- Company Overview for INFRACAPITAL GP II LIMITED (07372931)
- Filing history for INFRACAPITAL GP II LIMITED (07372931)
- People for INFRACAPITAL GP II LIMITED (07372931)
- Insolvency for INFRACAPITAL GP II LIMITED (07372931)
- More for INFRACAPITAL GP II LIMITED (07372931)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Apr 2016 | TM01 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
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| 25 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 05 Sep 2014 | MISC | Section 519 ca 2006 | |
| 30 Aug 2014 | MISC | Section 519 | |
| 09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Oct 2011 | CH01 | Director's details changed for Mr Martin James Lennon on 29 July 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 01 Nov 2010 | AD01 | Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 November 2010 | |
| 01 Nov 2010 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 01 Nov 2010 | TM01 | Termination of appointment of David Pudge as a director | |
| 01 Nov 2010 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
| 01 Nov 2010 | TM01 | Termination of appointment of Adrian Levy as a director | |
| 01 Nov 2010 | AP04 | Appointment of M&G Management Services Limited as a secretary | |
| 01 Nov 2010 | AP01 | Appointment of Mr Anthony John Ashplant as a director | |
| 01 Nov 2010 | AP01 | Appointment of Edward Hilton Clarke as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Martin James Lennon as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Jonathan Peter Mcclelland as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Simon Humphrey Westland Pilcher as a director |