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INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Company number 03547447

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
04 Apr 2019 PSC05 Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019
19 Jul 2018 AP01 Appointment of Christopher Elder as a director on 1 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Paul Teague on 11 July 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
17 Jan 2018 CH01 Director's details changed for Mr Paul Teague on 12 January 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 PSC02 Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Mar 2017 TM01 Termination of appointment of James Alan Sheppard as a director on 28 February 2017
13 Mar 2017 TM01 Termination of appointment of Michael Jon Novelli as a director on 28 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Apr 2016 CH01 Director's details changed for James Alan Sheppard on 30 September 2015
01 Apr 2016 CH01 Director's details changed for Mr Paul Teague on 17 March 2016
01 Apr 2016 AP01 Appointment of Lisa Mackay as a director on 17 March 2016
22 Mar 2016 TM01 Termination of appointment of Christopher Elder as a director on 17 March 2016
22 Mar 2016 AP01 Appointment of Mr Paul Teague as a director on 17 March 2016