Intergen (Uk) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- complete list of titles of filed documents
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INTERNATIONAL GENERATING COMPANY (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03039100 |
Record last updated | Thursday, February 22, 2024 8:05:45 AM UTC |
Official Address | 21 Holborn Viaduct London Ec1a2dy Farringdon Within There are 775 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC1A2DY |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 2, 2024 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 2, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 9, 2023 | Appointment of a man as Consultant / Manager and Director |  |
Registry | Sep 19, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 7, 2023 | Resignation of one Director (a man) 3039... |  |
Registry | May 5, 2023 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Sep 26, 2022 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Sep 26, 2022 | Resignation of one Director (a man) |  |
Registry | May 26, 2022 | Resignation of one Director (a woman) |  |
Registry | May 26, 2022 | Appointment of a man as Director and General Counsel |  |
Registry | May 26, 2022 | Resignation of a woman |  |
Registry | Dec 6, 2021 | Resignation of one General Manager, Uk and one Director (a man) |  |
Registry | Jan 22, 2020 | Appointment of a man as Operations And Engineering Director and Director |  |
Registry | Jul 1, 2018 | Appointment of a man as Director and General Manager, Uk |  |
Registry | Jun 30, 2018 | Resignation of 2 people: one Director (a woman) |  |
Registry | Sep 22, 2017 | Return of allotment of shares |  |
Financials | Sep 13, 2017 | Annual accounts |  |
Registry | Jul 24, 2017 | Persons with significant control |  |
Registry | Jul 19, 2017 | Persons with significant control 2599745... |  |
Registry | Apr 4, 2017 | Confirmation statement made , with updates |  |
Registry | Mar 14, 2017 | Resignation of one Director |  |
Registry | Mar 14, 2017 | Appointment of a person as Director |  |
Registry | Feb 28, 2017 | Appointment of a woman |  |
Financials | Oct 6, 2016 | Annual accounts |  |
Registry | Apr 18, 2016 | Annual return |  |
Registry | Apr 8, 2016 | Change of particulars for director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 1, 2016 | Change of particulars for director |  |
Registry | Apr 1, 2016 | Appointment of a person as Director |  |
Registry | Mar 22, 2016 | Resignation of one Director |  |
Registry | Mar 22, 2016 | Appointment of a person as Director |  |
Registry | Mar 17, 2016 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Feb 24, 2016 | Return of allotment of shares |  |
Registry | Dec 2, 2015 | Change of particulars for director |  |
Registry | Dec 2, 2015 | Change of particulars for director 2596018... |  |
Registry | Nov 19, 2015 | Resignation of one Secretary |  |
Registry | Nov 9, 2015 | Resignation of one Director |  |
Registry | Nov 9, 2015 | Resignation of one Director 2595921... |  |
Registry | Nov 9, 2015 | Resignation of one Director |  |
Registry | Nov 5, 2015 | Appointment of a person as Director |  |
Registry | Nov 5, 2015 | Appointment of a person as Director 2595899... |  |
Registry | Oct 19, 2015 | Resignation of one General Manager and one Director (a man) |  |
Registry | Oct 1, 2015 | Resignation of one Asset Management Director and one Director (a man) |  |
Registry | Sep 29, 2015 | Two appointments: 2 men |  |
Financials | Aug 27, 2015 | Annual accounts |  |
Registry | Apr 30, 2015 | Return of allotment of shares |  |
Registry | Apr 14, 2015 | Annual return |  |
Registry | Feb 26, 2015 | Appointment of a person as Director |  |
Registry | Feb 26, 2015 | Resignation of one Director |  |
Registry | Feb 2, 2015 | Appointment of a man as Director and Director, Strategic Execution |  |
Financials | Sep 16, 2014 | Annual accounts |  |
Registry | Mar 27, 2014 | Annual return |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Financials | Oct 3, 2013 | Annual accounts 2199625... |  |
Registry | Sep 12, 2013 | Resignation of one Director |  |
Registry | Sep 12, 2013 | Resignation of one Director 2591381... |  |
Registry | Apr 11, 2013 | Annual return |  |
Registry | Apr 11, 2013 | Annual return 2590739... |  |
Financials | Oct 4, 2012 | Annual accounts |  |
Financials | Oct 4, 2012 | Annual accounts 2197487... |  |
Registry | Apr 18, 2012 | Annual return |  |
Registry | Apr 18, 2012 | Annual return 2588622... |  |
Registry | Jul 13, 2011 | Change of particulars for director |  |
Registry | Jul 13, 2011 | Change of particulars for director 2599730... |  |
Registry | Jul 12, 2011 | Appointment of a person as Director |  |
Registry | Jul 12, 2011 | Appointment of a person as Director 2598943... |  |
Registry | Jul 11, 2011 | Resignation of one Director |  |
Registry | Jul 11, 2011 | Resignation of one Director 2598944... |  |
Registry | Apr 20, 2011 | Annual return |  |
Registry | Apr 20, 2011 | Annual return 2618118... |  |
Registry | Apr 18, 2011 | Change of particulars for director |  |
Registry | Apr 18, 2011 | Change of particulars for director 2614770... |  |
Financials | Apr 7, 2011 | Annual accounts |  |
Financials | Apr 7, 2011 | Annual accounts 2263126... |  |
Registry | Feb 11, 2011 | Change of particulars for director |  |
Registry | Feb 11, 2011 | Change of particulars for director 2644254... |  |
Registry | Feb 11, 2011 | Change of particulars for director |  |
Registry | Feb 11, 2011 | Change of particulars for director 2644254... |  |
Registry | Feb 11, 2011 | Change of particulars for secretary |  |
Financials | Oct 2, 2010 | Annual accounts |  |
Financials | Oct 2, 2010 | Annual accounts 2196701... |  |
Registry | Apr 16, 2010 | Annual return |  |
Registry | Apr 16, 2010 | Annual return 2625667... |  |
Registry | Nov 20, 2009 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 20, 2009 | Statement of satisfaction in full or in part of mortgage or charge 2222337... |  |
Registry | Aug 7, 2009 | Resignation of a person |  |
Registry | Aug 7, 2009 | Resignation of a person 2589358... |  |
Financials | Jul 22, 2009 | Annual accounts |  |
Financials | Jul 22, 2009 | Annual accounts 2232288... |  |
Registry | Apr 9, 2009 | Annual return |  |
Registry | Apr 9, 2009 | Annual return 2597807... |  |
Registry | Mar 10, 2009 | Appointment of a person |  |
Registry | Mar 10, 2009 | Appointment of a person 2657480... |  |
Financials | Nov 4, 2008 | Annual accounts |  |
Financials | Nov 4, 2008 | Annual accounts 2255751... |  |
Registry | May 14, 2008 | Auditor's letter of resignation |  |
Registry | May 14, 2008 | Auditor's letter of resignation 8257562... |  |
Registry | Apr 3, 2008 | Annual return |  |
Registry | Apr 3, 2008 | Annual return 2645700... |  |
Registry | Mar 3, 2008 | Appointment of a person |  |