INTERCONNECTOR LEASING COMPANY LIMITED
Company number 02426011
- Company Overview for INTERCONNECTOR LEASING COMPANY LIMITED (02426011)
- Filing history for INTERCONNECTOR LEASING COMPANY LIMITED (02426011)
- People for INTERCONNECTOR LEASING COMPANY LIMITED (02426011)
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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) |
|---|---|---|---|
| 16 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 13 Mar 2024 | CH03 | Secretary's details changed for Mrs Mary Conor Matthew Simmons on 11 March 2024 | |
| 01 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 27 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
| 19 Apr 2022 | PSC05 | Change of details for Interconnector (Uk) Limited as a person with significant control on 21 June 2021 | |
| 04 Jan 2022 | RESOLUTIONS |
Resolutions
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| 10 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 26 Mar 2021 | AP01 | Appointment of Mr Roberto Giannetto as a director on 25 March 2021 | |
| 26 Mar 2021 | TM01 | Termination of appointment of Mark Anthony Kenton as a director on 25 March 2021 | |
| 03 Dec 2020 | AD01 | Registered office address changed from 10 Furnival Street London EC4A 1AB England to 15-16 Buckingham Street London WC2N 6DU on 3 December 2020 | |
| 19 Nov 2020 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 21 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 19 Aug 2019 | AUD | Auditor's resignation | |
| 10 Jul 2019 | AA03 | Resignation of an auditor | |
| 15 May 2019 | AA03 | Resignation of an auditor | |
| 29 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 25 May 2018 | AP01 | Appointment of Mr Mark Kenton as a director on 25 May 2018 | |
| 25 May 2018 | AP01 | Appointment of Mr Steven Daniel De Ranter as a director on 25 May 2018 | |
| 25 May 2018 | TM01 | Termination of appointment of Sean Waring as a director on 25 May 2018 |