INTERCONNECTOR LIMITED

Company number 02989838

Date	Type	Description	View / Download
20 Jan 2017	TM01	Termination of appointment of Eric Lachance as a director on 16 December 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Graeme Edward Steele as a director on 7 September 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Henri Desire Cattoor as a director on 24 June 2016	(1 page)
24 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(66 pages)
16 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,754,680	(12 pages)
08 Jan 2016	AP01	Appointment of Mr Arno Büx as a director on 17 December 2015	(2 pages)
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 12,754,680	(10 pages)
29 May 2015	TM01	Termination of appointment of Denis Sergeevich Anokhin as a director on 22 May 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 30 September 2014	(74 pages)
02 Jan 2015	CH01	Director's details changed for Mr Erik Jean Corneel Vennekens on 1 January 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Erik Jean Corneel Vennekens as a director on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Pascal Desire Luc De Buck as a director on 16 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 12,754,680	(11 pages)
02 Apr 2014	AP01	Appointment of Mr Paul John Vincent Trimmer as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Eric Lachance as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Olivier Renault as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(44 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 12,754,680	(10 pages)
18 Sep 2013	MR01	Registration of charge 029898380011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
16 Sep 2013	MR01	Registration of charge 029898380010	(60 pages)
24 Jun 2013	AD01	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Brian Tabor as a director	(1 page)
21 Dec 2012	AA	Group of companies' accounts made up to 30 September 2012	(46 pages)