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INTERGEN OPERATING COMPANY (UK) LIMITED

Company number 03197643

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 PSC05 Change of details for Intergen Holding Limited as a person with significant control on 15 March 2024
05 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Feb 2024 PSC07 Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024
20 Feb 2024 PSC02 Notification of Intergen Holding Limited as a person with significant control on 2 February 2024
10 Oct 2023 AP01 Appointment of Karel Nohejl as a director on 9 October 2023
21 Sep 2023 TM01 Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023
14 Sep 2023 TM01 Termination of appointment of John Proctor as a director on 7 September 2023
02 Aug 2023 AA Full accounts made up to 31 December 2022
16 May 2023 AP01 Appointment of James Timothy Lightfoot as a director on 5 May 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
17 Oct 2022 AP01 Appointment of Paul Sansom as a director on 26 September 2022
17 Oct 2022 TM01 Termination of appointment of Paul Teague as a director on 26 September 2022
21 Jul 2022 AA Full accounts made up to 31 December 2021
30 May 2022 AP01 Appointment of David Pickering as a director on 26 May 2022
22 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
06 Dec 2021 TM01 Termination of appointment of Christopher James Elder as a director on 6 December 2021
24 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
10 May 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 106
15 Sep 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 105
25 Jan 2020 AP01 Appointment of John Proctor as a director on 22 January 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018