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Dato Capital United Kingdom

Intergen Projects (Uk) LTD

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Reports

Extended Company Report with Annual Accounts INTERGEN PROJECTS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06179060
Record last updated Wednesday, February 28, 2024 9:40:49 AM UTC
Official Address 21 Holborn Viaduct Farringdon Within
There are 768 companies registered at this street
Postal Code EC1A2DY
Sector Other business support service activities n.e.c.

Charts

Visits

INTERGEN PROJECTS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2023 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Feb 2, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 25, 2023 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 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 Sep 26, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Resignation of 2 people: one General Manager, Uk and one Director (a woman) Resignation of 2 people: one General Manager, Uk and one Director (a woman)
Registry Jul 1, 2018 Appointment of a man as Director and General Manager, Uk Appointment of a man as Director and General Manager, Uk
Registry Jun 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director and Vice President, Corporate Development Appointment of a man as Director and Vice President, Corporate Development
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 29, 2015 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 28, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 6179... Statement of satisfaction of a charge / full / charge no 1 6179...
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2013 Registration of a charge / charge code 6179... Registration of a charge / charge code 6179...
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 11, 2013 Annual return Annual return
Registry Jan 15, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Jan 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 6179... Change of particulars for director 6179...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2009 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Aug 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2007 Particulars of a mortgage or charge 6179... Particulars of a mortgage or charge 6179...
Registry May 22, 2007 Change of accounting reference date Change of accounting reference date
Registry May 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2007 Three appointments: 3 men Three appointments: 3 men

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