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INTAGEN LTD

Company number 00819679

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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)
31 Mar 2017 TM01 Termination of appointment of Alison Dufresne as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 18,100,740
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 18,100,740
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 18,100,740
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Anthony Neilson Story on 1 June 2012
19 Oct 2011 AP01 Appointment of Mr Anthony Neilson Story as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 Mar 2011 CERTNM Company name changed ig-rexol LTD\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution
25 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Alison Dufresne on 29 June 2010
17 Aug 2010 CH03 Secretary's details changed for Alison Dufresne on 29 June 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 18,100,740
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 14,968,740
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 CERTNM Company name changed international generics LIMITED\certificate issued on 23/10/09
  • CONNOT ‐