Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
PSC07 |
Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Intergen Holding Limited as a person with significant control on 2 February 2024
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10 Oct 2023 |
AP01 |
Appointment of Karel Nohejl as a director on 9 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Paul Sansom as a director on 26 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Paul Teague as a director on 26 September 2022
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Morris Robert Van Looy as a director on 26 May 2022
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30 May 2022 |
AP01 |
Appointment of James Lightfoot as a director on 26 May 2022
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Christopher James Elder as a director on 6 December 2021
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24 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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04 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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24 Sep 2019 |
AA |
Full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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25 Feb 2019 |
PSC05 |
Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019
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