INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED: Filings - Page 4
Overview
Company Name | INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 07444614 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Richard Goulder as a director | 2 pages | AP01 | ||||||||||
Appointment of Sharon Diana Mandy Kerridge as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Alison Wyllie as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom* on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hackremco (no. 2602) LIMITED\certificate issued on 15/12/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0