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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)
03 Dec 2015 CH01 Director's details changed for Alan Sheppard on 2 February 2015
02 Dec 2015 CH01 Director's details changed for Michael Jon Novelli on 29 September 2015
19 Nov 2015 TM02 Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015
09 Nov 2015 TM01 Termination of appointment of David Mark Somerset as a director on 19 October 2015
09 Nov 2015 TM01 Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015
09 Nov 2015 TM01 Termination of appointment of John Proctor as a director on 1 October 2015
05 Nov 2015 AP01 Appointment of Michael Jon Novelli as a director on 29 September 2015
27 Aug 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
26 Feb 2015 AP01 Appointment of Alan Sheppard as a director on 2 February 2015
26 Feb 2015 TM01 Termination of appointment of Andy Taylor as a director on 2 February 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Jul 2011 AD03 Register(s) moved to registered inspection location
25 Jul 2011 AD02 Register inspection address has been changed
13 Jul 2011 CH01 Director's details changed for Andy Taylor on 1 June 2011
12 Jul 2011 AP01 Appointment of Andy Taylor as a director
11 Jul 2011 TM01 Termination of appointment of Andrew Blumfield as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 CH03 Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011