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ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Company number 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)
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
13 Oct 2010 CERTNM Company name changed inbis design & resource LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
13 Oct 2010 CONNOT Change of name notice
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Eur Ing Christopher Michael Pearce on 31 December 2009
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 18/01/09; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Feb 2008 363s Return made up to 18/01/08; no change of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Mar 2007 363s Return made up to 18/01/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jan 2006 363s Return made up to 18/01/06; full list of members
01 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 363s Return made up to 18/01/05; full list of members
18 Jan 2005 AA Full accounts made up to 30 June 2004
26 Jan 2004 363s Return made up to 18/01/04; full list of members
08 Oct 2003 AA Full accounts made up to 30 June 2003
26 Jan 2003 363s Return made up to 18/01/03; full list of members
23 Sep 2002 AA Full accounts made up to 30 June 2002