ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Company number 03148098

Date	Type	Description	View / Download
14 Aug 2018	AP01	Appointment of Mr Christian Olivier Jeanneau as a director on 5 April 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
24 Jan 2018	PSC07	Cessation of Assystem Group Uk Limited as a person with significant control on 24 June 2017	(1 page)
24 Jan 2018	PSC02	Notification of Assystem Sa as a person with significant control on 24 June 2017	(2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 5,080,002.00	(4 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
09 Jun 2017	AP01	Appointment of Mr Peter Desmond Higton as a director on 31 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of David Richard Bradley as a director on 31 May 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from C/O C/O Assystem Uk C/O Assystem Uk Club Street Bamber Bridge Preston PR5 6FN to Club Street Works Club Street Bamber Bridge Preston PR5 6FN on 9 June 2017	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(3 pages)
10 Apr 2017	CONNOT	Change of name notice	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(5 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(5 pages)
25 Jun 2014	CH01	Director's details changed for David Richard Bradley on 16 August 2013	(2 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Aug 2013	AD01	Registered office address changed from Club Court Club St Bamber Bridge Preston PR5 6FN on 16 August 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	TM01	Termination of appointment of Christopher Pearce as a director	(1 page)