ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Company number 03148098
- Company Overview for ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED (03148098)
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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) |
|---|---|---|---|
| 22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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| 14 Nov 2022 | PSC05 | Change of details for Assystem Sa as a person with significant control on 14 November 2022 | |
| 26 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 17 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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| 17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Aug 2021 | TM01 | Termination of appointment of David Christopher Caunce as a director on 31 July 2021 | |
| 01 Aug 2021 | TM02 | Termination of appointment of David Christopher Caunce as a secretary on 31 July 2021 | |
| 01 Aug 2021 | AP03 | Appointment of Mrs Karen Mason as a secretary on 1 August 2021 | |
| 01 Aug 2021 | AP01 | Appointment of Mrs Karen Mason as a director on 1 August 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 20 Nov 2020 | CH01 | Director's details changed for Mr Simon Nicholas Earl Barber on 2 November 2020 | |
| 20 Nov 2020 | AP01 | Appointment of Mr Simon Nicholas Earl Barber as a director on 2 November 2020 | |
| 18 Nov 2020 | TM01 | Termination of appointment of Peter Desmond Higton as a director on 2 November 2020 | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | AP01 | Appointment of Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies as a director on 8 June 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | AD01 | Registered office address changed from Club Street Works Club Street Bamber Bridge Preston PR5 6FN England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 1 April 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 |