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INTERCONNECTOR LIMITED

Company number 02989838

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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)
10 Dec 2010 CH03 Secretary's details changed for Mary Conor Matthew Simmons on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Alessandro Della Zoppa on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mikhail Sirotkin on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Yves Jozef Julia Vercammen on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Pascal Desire Luc De Buck on 10 December 2010
01 Oct 2010 TM01 Termination of appointment of Josee Tremblay as a director
30 Jun 2010 TM01 Termination of appointment of Eric Bosman as a director
31 Dec 2009 AA Group of companies' accounts made up to 30 September 2009
23 Dec 2009 AP01 Appointment of Pascal Desire Luc De Buck as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Birger Balteskard on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Yves Jozef Julia Vercammen on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Josee Tremblay on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Sean Waring on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Eric Bosman on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Nicole Otterberg on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mikhail Sirotkin on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Alessandro Della Zoppa on 1 October 2009
14 Aug 2009 288c Director's change of particulars / sean waring / 10/08/2009
23 Jun 2009 288b Appointment terminated director yves rheault
23 Jun 2009 288a Director appointed josee tremblay
03 Jun 2009 288a Secretary appointed mary conor matthew simmons
03 Jun 2009 288b Appointment terminated secretary gavin crozier
17 Feb 2009 288a Director appointed nicole otterberg