Officers. Officer name: Karel Nohejl. Appointment date: 2023-10-09. |
2023-10-10 |
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Officers. Termination date: 2023-09-19. Officer name: James Timothy Lightfoot. |
2023-09-21 |
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Officers. Officer name: John Proctor. Termination date: 2023-09-07. |
2023-09-14 |
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Accounts. Accounts type dormant. |
2023-08-02 |
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Officers. Officer name: James Timothy Lightfoot. Appointment date: 2023-05-05. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Officers. Officer name: Paul Sansom. Appointment date: 2022-09-26. |
2022-10-17 |
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Officers. Officer name: Paul Teague. Termination date: 2022-09-26. |
2022-10-17 |
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Accounts. Accounts type dormant. |
2022-07-21 |
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Officers. Termination date: 2022-05-26. Officer name: Lisa Mackay. |
2022-05-30 |
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Officers. Officer name: John Proctor. Appointment date: 2022-05-26. |
2022-05-30 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Accounts. Accounts type dormant. |
2021-07-24 |
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Confirmation statement. Statement with no updates. |
2021-04-23 |
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Accounts. Accounts type dormant. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-04-07 |
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Accounts. Accounts type full. |
2019-09-24 |
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Confirmation statement. Statement with updates. |
2019-04-05 |
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Persons with significant control. Psc name: Intergen Projects (Uk) Limited. Change date: 2019-02-22. |
2019-04-04 |
View Report |
Address. New address: 30 Crown Place Earl Street London EC2A 4ES. Old address: 21 Holborn Viaduct London EC1A 2DY. Change date: 2019-02-22. |
2019-02-22 |
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Officers. Officer name: Mr Paul Teague. Change date: 2018-07-11. |
2018-07-16 |
View Report |
Confirmation statement. Statement with updates. |
2018-03-26 |
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Officers. Change date: 2018-01-12. Officer name: Lisa Mackay. |
2018-03-21 |
View Report |
Accounts. Accounts type dormant. |
2018-03-20 |
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Officers. Officer name: Mr Paul Teague. Change date: 2018-01-12. |
2018-01-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Intergen Projects (Uk) Limited. |
2017-07-21 |
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Persons with significant control. Withdrawal date: 2017-07-20. |
2017-07-20 |
View Report |
Confirmation statement. Statement with updates. |
2017-04-04 |
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Officers. Termination date: 2017-02-28. Officer name: Michael Jon Novelli. |
2017-03-13 |
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Officers. Termination date: 2017-02-28. Officer name: James Alan Sheppard. |
2017-03-13 |
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Officers. Officer name: Lisa Mackay. Appointment date: 2017-03-01. |
2017-03-13 |
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Accounts. Accounts type dormant. |
2017-02-20 |
View Report |
Accounts. Accounts type dormant. |
2016-08-17 |
View Report |
Annual return. With made up date full list shareholders. |
2016-04-18 |
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Officers. Change date: 2015-09-30. Officer name: James Alan Sheppard. |
2016-04-08 |
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Officers. Change date: 2016-03-17. Officer name: Mr Paul Teague. |
2016-04-01 |
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Officers. Appointment date: 2016-03-17. Officer name: Mr Paul Teague. |
2016-03-22 |
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Officers. Officer name: Michael Jon Novelli. Change date: 2015-09-29. |
2015-12-03 |
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Officers. Change date: 2015-09-29. Officer name: Alan Sheppard. |
2015-12-02 |
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Officers. Officer name: Simon Thomas Counsell. Termination date: 2015-09-29. |
2015-11-19 |
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Officers. Termination date: 2015-10-19. Officer name: David Mark Somerset. |
2015-11-09 |
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Officers. Officer name: Simon Thomas Counsell. Termination date: 2015-09-29. |
2015-11-09 |
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Officers. Termination date: 2015-10-01. Officer name: John Proctor. |
2015-11-09 |
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Officers. Officer name: Alan Sheppard. Appointment date: 2015-09-29. |
2015-11-05 |
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Officers. Appointment date: 2015-09-29. Officer name: Michael Jon Novelli. |
2015-11-05 |
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Accounts. Accounts type dormant. |
2015-04-20 |
View Report |
Annual return. With made up date full list shareholders. |
2015-04-14 |
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Accounts. Accounts type dormant. |
2014-08-14 |
View Report |
Annual return. With made up date full list shareholders. |
2014-03-27 |
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Accounts. Accounts type dormant. |
2013-10-03 |
View Report |