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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)
11 Feb 2011 CH01 Director's details changed for David Mark Somerset on 11 January 2011
11 Feb 2011 CH01 Director's details changed for Mr Simon Thomas Counsell on 11 January 2011
11 Feb 2011 CH01 Director's details changed for Andrew Paul Blumfield on 11 January 2011
11 Feb 2011 CH01 Director's details changed for John Proctor on 11 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
07 Aug 2009 288b Appointment terminated director timothy menzie
22 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 13/05/09; full list of members
10 Mar 2009 288a Director appointed david mark somerset
04 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 13/05/08; full list of members
15 May 2008 AUD Auditor's resignation
03 Mar 2008 288a Director appointed andrew blumfield
29 Aug 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 13/05/07; full list of members
29 May 2007 288c Director's particulars changed
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
31 May 2006 363a Return made up to 13/05/06; full list of members
31 May 2006 288b Director resigned
16 Mar 2006 288c Secretary's particulars changed;director's particulars changed