Interconnector Limited

Company Name	Interconnector Limited
Company Status	Active
Company Number	02989838
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Previous Name	Interconnector (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Secretary Name	Ms Mary Conor Matthew Harmey
Nationality	British
Status	Current
Appointed	01 June 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Arno BÜX
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	17 December 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Commercial Officer
Country of Residence	Belgium
Correspondence Address	31 Avenue Des Arts Brussels B-1040

Director Name	Mr Geert Hermans
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	18 November 2019(25 years after company formation)
Appointment Duration	4 years, 5 months
Role	Affiliates Controlling Manager - Fluxys Nv
Country of Residence	Belgium
Correspondence Address	31 Kunstlaan Brussels B-1040

Director Name	Mr Ben De Waele
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	15 April 2021(26 years, 5 months after company formation)
Appointment Duration	3 years
Role	Director Affiliates
Country of Residence	Belgium
Correspondence Address	31 Avenue Des Arts Brussels Brussels Be-1040 Belgium

Director Name	Mrs Serena Aristarchi
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Balancing, Settlement And Trading
Country of Residence	Italy
Correspondence Address	7 Piazza Santa Barbara San Donato Milanese Mi Milan 20097

Director Name	Mr Giacomo Matarazzo
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	28 July 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Asset Management - Comm & Op Co-Ordination
Country of Residence	Italy
Correspondence Address	7 Piazza Santa Barbara San Donato Milanese Milan 20097

Director Name	Mrs Livia Napolano
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Asset Manager Me International Asset Management
Country of Residence	Italy
Correspondence Address	7 Piazza Santa Barbara San Donato Milanese Milan 20097

Director Name	Mr Jan Erik John Van De Vyver
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Deputy Director Installations & Grid
Country of Residence	Belgium
Correspondence Address	31 Kunstlaan Brussels B-1040

Director Name	Mr Tim John Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	84a Upland Road Sutton Surrey SM2 5JB

Secretary Name	Mr Tim John Davies
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	84a Upland Road Sutton Surrey SM2 5JB

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 1995)
Role	General Manager
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Sir Geoffrey Chipperfield
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kidbrooke Gardens London SE3 0PD

Director Name	William Patrick Cox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 month after company formation)
Appointment Duration	1 week (resigned 23 December 1994)
Role	Regional Controller British Ga
Correspondence Address	37 Durand Gardens London SW9 0PS

Secretary Name	Habib Huque
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	8 Otford Close Bickley BR1 2JQ

Director Name	James Frank Allcock
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 1999)
Role	Consultant
Correspondence Address	The Croft 8 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Roger Alan Cornish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Granville Road Oxted Surrey RH8 0DA

Director Name	Dennis William Cottrell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 1997)
Role	Managing Director, Operations
Correspondence Address	Bechet 1 Hammond End Farnham Common Slough SL2 3LG

Secretary Name	Anthony Mulcare
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Anthony Patrick Concannon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2003)
Role	Asset Manager
Correspondence Address	Pont Y Mwynwr Llanferres Denbighshire CH5 7LV Wales

Director Name	Alessandro Della Zoppa
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2001(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 August 2012)
Role	Gas Transport Manager
Country of Residence	Switzerland
Correspondence Address	41 Vine Street London EC3N 2AA

Secretary Name	Mr Hari Kambo
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109-111 Malling Road Snodland Kent ME6 5AB

Director Name	Mr William Harvey Adamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2005)
Role	Vice President & General Manag
Correspondence Address	Ombu Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr Ian David Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Heron Lodge Hurst Drive, Walton On The Hill Tadworth Surrey KT20 7QT

Secretary Name	Mrs Mary Conor Matthew Simmons
Nationality	British
Status	Resigned
Appointed	21 June 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	63 Grosvenor Road London E11 2ES

Director Name	Birger Balteskard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 2006(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Vine Street London EC3N 2AA

Director Name	Eric Bosman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	Heideaard 121 Brasschaat 2930 Belgium

Secretary Name	Mr Gavin Hugh Crozier
Nationality	Irish
Status	Resigned
Appointed	04 December 2008(14 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Cranbrook Road London W4 2LJ

Director Name	Pascal Desire Luc De Buck
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2009(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 December 2014)
Role	Commercial Director
Country of Residence	Belgium
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mr Denis Sergeevich Anokhin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 March 2011(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2015)
Role	Deputy Head Division International Business Dept
Country of Residence	Russian Federation
Correspondence Address	16 Nametkina St Gsp-7 Moscow Russian Federation 117997

Director Name	Mr Henri Desire Cattoor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 May 2011(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2016)
Role	Retired
Country of Residence	Belgium
Correspondence Address	10 Azalealaan Brugge 8200

Director Name	Mr Patrick Cote
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 December 2016(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2018)
Role	Director Of Asset Management
Country of Residence	France
Correspondence Address	30 Avenue Georges 5 Paris 75008

Director Name	Mrs Huberte Bettonville
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2018(23 years, 1 month after company formation)
Appointment Duration	11 months (resigned 03 December 2018)
Role	Director Commercial Regulated
Country of Residence	Belgium
Correspondence Address	31 Avenue Des Arts Brussels B-1040

Director Name	Mr Steven Daniel De Ranter
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 May 2018(23 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 May 2019)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Ben De Waele
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 December 2018(24 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 2019)
Role	Director Installations And Grid
Country of Residence	Belgium
Correspondence Address	31 Avenue Des Arts Brussels B-1040

Director Name	Mr Michele Maria Cali
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2021)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	7 Piazza Santa Barbara San Donato Milanese (Mi) Milan 20097

Contact

Website	interconnector.com

Location

Registered Address	15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £1	Cdp Investissements Inc. 9.24% Ordinary
1.2m at £1	Fluxys Interconnctor Limited 9.24% Ordinary
2.9m at £1	Fluxys Europe Bv 23.10% Ordinary
2.8m at £1	Caisse De Depot Et Placement Du Quebec 21.71% Ordinary
255k at £1	Fluxys Europe Bv 2.00% Preference
1.9m at £1	Gasbridge 1 Bv 14.55% Ordinary
1.9m at £1	Gasbridge 2 Bv 14.55% Ordinary
239.7k at £1	Caisse De Depot Et Placement Du Quebec 1.88% Preference
135.2k at £1	Gasbridge 1 Bv 1.06% Preference
135.2k at £1	Gasbridge 2 Bv 1.06% Preference
102k at £1	Cdp Investissements Inc. 0.80% Preference
102k at £1	Fluxys Interconnector Limited 0.80% Preference

Financials

Year	2014
Turnover	£179,409,000
Net Worth	£42,766,000
Cash	£36,732,000
Current Liabilities	£57,347,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

29 November 2002	Delivered on: 17 December 2002 Satisfied on: 4 December 2008 Persons entitled: Abbey National Treasury Services PLC Classification: An assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interets in the group relief rights, the guarantee rights and the associated rights. See the mortgage charge document for full details. Fully Satisfied
29 November 2002	Delivered on: 17 December 2002 Satisfied on: 31 December 2002 Persons entitled: Abbey National Treasury Services PLC Classification: An assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to the assigned property. See the mortgage charge document for full details. Fully Satisfied
1 October 1998	Delivered on: 14 October 1998 Satisfied on: 31 December 2002 Persons entitled: Royal Bank of Canada Classification: Deposit agreement and deposit charge Secured details: The depositor's actual or contingent counter-indemnity obligations due or to become due from the company to the chargee in respect of the debt l/c (as defined) which may from time to time arise under the reimbursement agreement of even date. Particulars: Its right title and interest in and to the account and the deposit. See the mortgage charge document for full details. Fully Satisfied
1 October 1998	Delivered on: 14 October 1998 Satisfied on: 31 December 2002 Persons entitled: Canadian Imperial Bank of Commerce Classification: Deposit agreement and deposit charge Secured details: The depositor's actual or contingent counter-indemnity obligations due or to become due from the company to the chargee in respect of the debt l/c (as defined) which may from time to time arise under the reimbursement agreement of even date. Particulars: Its right title and interest in and to the account and the deposit. See the mortgage charge document for full details. Fully Satisfied
1 October 1998	Delivered on: 14 October 1998 Satisfied on: 31 December 2002 Persons entitled: Societe Generale Classification: Deposit agreement and deposit charge Secured details: The depositor's actual or contingent counter-indemnity obligations due or to become due from the company to the chargee in respect of the debt l/c (as defined) which may from time to time arise under the reimbursement agreement of even date. Particulars: Its right title and interest in and to the account and the deposit. See the mortgage charge document for full details. Fully Satisfied
27 April 1998	Delivered on: 30 April 1998 Satisfied on: 4 December 2008 Persons entitled: Clerical Medical Investment Group Limited Classification: Deed Secured details: The obligations on the part of the tenant (the company) to the chargee contained in a lease dated 27TH april 1998 and in the deed. Particulars: All sums comprising the deposit placed in the account with the banks in accordance with clause 2.2 of the deed. Fully Satisfied
3 May 1996	Delivered on: 16 May 1996 Satisfied on: 9 November 1998 Persons entitled: Societe Generale Classification: Deposit agreement and deposit charge Secured details: The due and punctual performance and observance of the company's actual or contingent counter-indemnity obligations due to the chargee in respect of the debt l/c (as defined therein) which may from time to time arise as a matter of law and the company's actual or contingent obligations which may from time to time arise under the reimbursement agreement (as defined therein). Particulars: All of the company's right title and interest in and to the account and the deposit. See the mortgage charge document for full details. Fully Satisfied
3 May 1996	Delivered on: 16 May 1996 Satisfied on: 9 November 1998 Persons entitled: Canadian Imperial Bank of Commerce Classification: Deposit agreement and deposit charge Secured details: The due and punctual performance and observance of the company's actual or contingent counter-indemnity obligations due to the chargee in respect of the debt l/c (as defined therein) which may from time to time arise as a matter of law and the company's actual or contingent obligations which may from time to time arise under the reimbursement agreement (as defined therein). Particulars: All of the company's right title and interest in and to the account and the deposit. See the mortgage charge document for full details. Fully Satisfied
3 May 1996	Delivered on: 14 May 1996 Satisfied on: 31 December 2002 Persons entitled: Abbey National June Leasing (1) Limited Classification: Deposit agreement and charge Secured details: All monies due or to become due from the company and i(UK) sub. Limited (to be renamed interconnector construction co. Limited) ("icc") to the chargee on any account whatsoever under the lease documents (as defined). Particulars: All the company's right title and interest in and to: (I) the deposit (ii) the collateral account (iii) the second deposit (iv) the second collateral account together with all rights of the company against ants in respect thereof. See the mortgage charge document for full details. Fully Satisfied
16 September 2013	Delivered on: 18 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Land lying to the south of paston road bacton t/no NK197023. Notification of addition to or amendment of charge. Outstanding
16 September 2013	Delivered on: 16 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 March 2024	Secretary's details changed for Mrs Mary Conor Matthew Simmons on 11 March 2024 (1 page)
12 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
3 January 2024	Appointment of Mr Jan Erik John Van De Vyver as a director on 1 January 2024 (2 pages)
2 January 2024	Termination of appointment of Rafael Van Elst as a director on 31 December 2023 (1 page)
11 July 2023	Memorandum and Articles of Association (26 pages)
11 July 2023	Memorandum and Articles of Association (26 pages)
11 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 July 2023	Statement of company's objects (2 pages)
1 May 2023	Group of companies' accounts made up to 31 December 2022 (87 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
5 December 2022	Appointment of Mrs Livia Napolano as a director on 12 October 2022 (2 pages)
8 August 2022	Termination of appointment of Giacomo Matarazzo as a director on 27 July 2022 (1 page)
8 August 2022	Termination of appointment of Giuseppe Peluso as a director on 27 July 2022 (1 page)
8 August 2022	Appointment of Mr Giacomo Matarazzo as a director on 28 July 2022 (2 pages)
27 April 2022	Group of companies' accounts made up to 31 December 2021 (85 pages)
10 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
21 October 2021	Appointment of Mr Giacomo Matarazzo as a director on 30 September 2021 (2 pages)
14 October 2021	Appointment of Mrs Serena Aristarchi as a director on 30 September 2021 (2 pages)
12 October 2021	Termination of appointment of Michele Maria Cali as a director on 29 September 2021 (1 page)
12 October 2021	Termination of appointment of Gianluca Zonta as a director on 29 September 2021 (1 page)
15 July 2021	Change of details for Fluxys Uk Limited as a person with significant control on 28 May 2019 (2 pages)
21 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 (3 pages)
19 April 2021	Appointment of Mr Ben De Waele as a director on 15 April 2021 (2 pages)
16 April 2021	Termination of appointment of Erik Jean Corneel Vennekens as a director on 15 April 2021 (1 page)
12 April 2021	Group of companies' accounts made up to 31 December 2020 (85 pages)
12 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
3 December 2020	Registered office address changed from 10 Furnival Street London EC4A 1AB England to 15-16 Buckingham Street London WC2N 6DU on 3 December 2020 (1 page)
17 March 2020	Group of companies' accounts made up to 31 December 2019 (76 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
21 January 2020	Appointment of Mr Giuseppe Peluso as a director on 17 January 2020 (2 pages)
21 January 2020	Termination of appointment of Elio Ruggeri as a director on 17 January 2020 (1 page)
21 November 2019	Appointment of Mr Geert Hermans as a director on 18 November 2019 (2 pages)
20 November 2019	Termination of appointment of Ben De Waele as a director on 18 November 2019 (1 page)
19 August 2019	Auditor's resignation (2 pages)
19 June 2019	Appointment of Mr Michele Maria Cali as a director on 28 May 2019 (2 pages)
7 June 2019	Particulars of variation of rights attached to shares (3 pages)
6 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 May 2019	Appointment of Mr Elio Ruggeri as a director on 28 May 2019 (2 pages)
30 May 2019	Appointment of Mr Gianluca Zonta as a director on 28 May 2019 (2 pages)
30 May 2019	Termination of appointment of Matteo Tanteri as a director on 28 May 2019 (1 page)
22 May 2019	Termination of appointment of Steven Daniel De Ranter as a director on 21 May 2019 (1 page)
22 May 2019	Termination of appointment of Stephen John Turner as a director on 21 May 2019 (1 page)
26 April 2019	Group of companies' accounts made up to 31 December 2018 (76 pages)
11 April 2019	Resignation of an auditor (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with updates (6 pages)
6 December 2018	Appointment of Mr Ben De Waele as a director on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Huberte Bettonville as a director on 3 December 2018 (1 page)
25 May 2018	Appointment of Mr Stephen John Turner as a director on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Sean Waring as a director on 25 May 2018 (1 page)
25 May 2018	Appointment of Mr Steven Daniel De Ranter as a director on 25 May 2018 (2 pages)
14 May 2018	Satisfaction of charge 029898380010 in full (1 page)
14 May 2018	Satisfaction of charge 029898380011 in full (1 page)
25 April 2018	Group of companies' accounts made up to 31 December 2017 (72 pages)
9 April 2018	Termination of appointment of Graeme Edward Steele as a director on 12 March 2018 (1 page)
9 April 2018	Termination of appointment of Patrick Cote as a director on 12 March 2018 (1 page)
23 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mrs Huberte Bettonville as a director on 1 January 2018 (2 pages)
9 January 2018	Termination of appointment of Paul John Vincent Trimmer as a director on 31 December 2017 (1 page)
29 March 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
29 March 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
15 March 2017	Appointment of Mr Matteo Tanteri as a director on 9 March 2017 (2 pages)
15 March 2017	Appointment of Mr Matteo Tanteri as a director on 9 March 2017 (2 pages)
14 March 2017	Termination of appointment of Federico Ermoli as a director on 9 March 2017 (1 page)
14 March 2017	Termination of appointment of Federico Ermoli as a director on 9 March 2017 (1 page)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Eric Lachance as a director on 16 December 2016 (1 page)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Eric Lachance as a director on 16 December 2016 (1 page)
20 January 2017	Appointment of Mr Patrick Cote as a director on 16 December 2016 (2 pages)
20 January 2017	Appointment of Mr Patrick Cote as a director on 16 December 2016 (2 pages)
9 September 2016	Appointment of Mr Graeme Edward Steele as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Graeme Edward Steele as a director on 7 September 2016 (2 pages)
24 June 2016	Termination of appointment of Henri Desire Cattoor as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Henri Desire Cattoor as a director on 24 June 2016 (1 page)
24 March 2016	Group of companies' accounts made up to 30 September 2015 (66 pages)
24 March 2016	Group of companies' accounts made up to 30 September 2015 (66 pages)
16 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 February 2016	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 12,754,680 (12 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 12,754,680 (12 pages)
8 January 2016	Appointment of Mr Arno BÃ¼x as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Arno BÃ¼x as a director on 17 December 2015 (2 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 12,754,680 (10 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 12,754,680 (10 pages)
29 May 2015	Termination of appointment of Denis Sergeevich Anokhin as a director on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Denis Sergeevich Anokhin as a director on 22 May 2015 (1 page)
14 January 2015	Full accounts made up to 30 September 2014 (74 pages)
14 January 2015	Full accounts made up to 30 September 2014 (74 pages)
2 January 2015	Director's details changed for Mr Erik Jean Corneel Vennekens on 1 January 2015 (2 pages)
2 January 2015	Director's details changed for Mr Erik Jean Corneel Vennekens on 1 January 2015 (2 pages)
2 January 2015	Director's details changed for Mr Erik Jean Corneel Vennekens on 1 January 2015 (2 pages)
17 December 2014	Appointment of Mr Erik Jean Corneel Vennekens as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Pascal Desire Luc De Buck as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Erik Jean Corneel Vennekens as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Pascal Desire Luc De Buck as a director on 16 December 2014 (1 page)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12,754,680 (11 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12,754,680 (11 pages)
2 April 2014	Appointment of Mr Paul John Vincent Trimmer as a director (2 pages)
2 April 2014	Appointment of Mr Paul John Vincent Trimmer as a director (2 pages)
5 February 2014	Appointment of Mr Eric Lachance as a director (2 pages)
5 February 2014	Appointment of Mr Eric Lachance as a director (2 pages)
31 January 2014	Termination of appointment of Olivier Renault as a director (1 page)
31 January 2014	Termination of appointment of Olivier Renault as a director (1 page)
4 January 2014	Group of companies' accounts made up to 30 September 2013 (44 pages)
4 January 2014	Group of companies' accounts made up to 30 September 2013 (44 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12,754,680 (10 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12,754,680 (10 pages)
18 September 2013	Registration of charge 029898380011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
18 September 2013	Registration of charge 029898380011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
16 September 2013	Registration of charge 029898380010 (60 pages)
16 September 2013	Registration of charge 029898380010 (60 pages)
24 June 2013	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013 (1 page)
20 March 2013	Termination of appointment of Brian Tabor as a director (1 page)
20 March 2013	Termination of appointment of Brian Tabor as a director (1 page)
21 December 2012	Group of companies' accounts made up to 30 September 2012 (46 pages)
21 December 2012	Group of companies' accounts made up to 30 September 2012 (46 pages)
5 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (12 pages)
5 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (12 pages)
27 September 2012	Termination of appointment of Oliver Giese as a director (1 page)
27 September 2012	Termination of appointment of Oliver Giese as a director (1 page)
6 September 2012	Appointment of Mr Federico Ermoli as a director (2 pages)
6 September 2012	Appointment of Mr Federico Ermoli as a director (2 pages)
4 September 2012	Appointment of Mr Rafael Van Elst as a director (2 pages)
4 September 2012	Appointment of Mr Rafael Van Elst as a director (2 pages)
15 August 2012	Termination of appointment of Alessandro Della Zoppa as a director (1 page)
15 August 2012	Termination of appointment of Alessandro Della Zoppa as a director (1 page)
15 August 2012	Termination of appointment of Yves Vercammen as a director (1 page)
15 August 2012	Termination of appointment of Yves Vercammen as a director (1 page)
6 July 2012	Appointment of Mr Brian Geoffrey Tabor as a director (2 pages)
6 July 2012	Appointment of Mr Brian Geoffrey Tabor as a director (2 pages)
2 July 2012	Termination of appointment of Birger Balteskard as a director (1 page)
2 July 2012	Termination of appointment of Birger Balteskard as a director (1 page)
22 December 2011	Group of companies' accounts made up to 30 September 2011 (46 pages)
22 December 2011	Group of companies' accounts made up to 30 September 2011 (46 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
3 June 2011	Appointment of Mr Olivier Renault as a director (2 pages)
3 June 2011	Appointment of Mr Olivier Renault as a director (2 pages)
3 June 2011	Appointment of Mr Henri Desire Cattoor as a director (2 pages)
3 June 2011	Appointment of Mr Henri Desire Cattoor as a director (2 pages)
31 May 2011	Termination of appointment of Macky Tall as a director (1 page)
31 May 2011	Termination of appointment of Macky Tall as a director (1 page)
31 May 2011	Termination of appointment of Olivier Renault as a director (1 page)
31 May 2011	Termination of appointment of Olivier Renault as a director (1 page)
12 April 2011	Appointment of Mr Denis Sergeevich Anokhin as a director (2 pages)
12 April 2011	Appointment of Mr Denis Sergeevich Anokhin as a director (2 pages)
7 April 2011	Termination of appointment of Mikhail Sirotkin as a director (1 page)
7 April 2011	Termination of appointment of Mikhail Sirotkin as a director (1 page)
24 January 2011	Termination of appointment of Nicole Otterberg as a director (1 page)
24 January 2011	Appointment of Mr Oliver Frank Giese as a director (2 pages)
24 January 2011	Appointment of Mr Oliver Frank Giese as a director (2 pages)
24 January 2011	Termination of appointment of Nicole Otterberg as a director (1 page)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (46 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (46 pages)
5 January 2011	Appointment of Mr Olivier Renault as a director (2 pages)
5 January 2011	Appointment of Mr Olivier Renault as a director (2 pages)
13 December 2010	Director's details changed for Macky Tall on 10 December 2010 (2 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
13 December 2010	Director's details changed for Macky Tall on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Nicole Otterberg on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mary Conor Matthew Simmons on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Alessandro Della Zoppa on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Sean Waring on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Alessandro Della Zoppa on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mary Conor Matthew Simmons on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Birger Balteskard on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Sean Waring on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mikhail Sirotkin on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Pascal Desire Luc De Buck on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Yves Jozef Julia Vercammen on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Birger Balteskard on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Yves Jozef Julia Vercammen on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mikhail Sirotkin on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Nicole Otterberg on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Pascal Desire Luc De Buck on 10 December 2010 (2 pages)
1 October 2010	Termination of appointment of Josee Tremblay as a director (1 page)
1 October 2010	Termination of appointment of Josee Tremblay as a director (1 page)
30 June 2010	Termination of appointment of Eric Bosman as a director (1 page)
30 June 2010	Termination of appointment of Eric Bosman as a director (1 page)
31 December 2009	Group of companies' accounts made up to 30 September 2009 (44 pages)
31 December 2009	Group of companies' accounts made up to 30 September 2009 (44 pages)
23 December 2009	Appointment of Pascal Desire Luc De Buck as a director (3 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 December 2009	Appointment of Pascal Desire Luc De Buck as a director (3 pages)
9 December 2009	Director's details changed for Nicole Otterberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sean Waring on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (13 pages)
9 December 2009	Director's details changed for Sean Waring on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nicole Otterberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Yves Jozef Julia Vercammen on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Eric Bosman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Yves Jozef Julia Vercammen on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Yves Jozef Julia Vercammen on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sean Waring on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Birger Balteskard on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Josee Tremblay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Eric Bosman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Josee Tremblay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nicole Otterberg on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Josee Tremblay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Birger Balteskard on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Eric Bosman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Birger Balteskard on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (13 pages)
8 December 2009	Director's details changed for Mikhail Sirotkin on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Alessandro Della Zoppa on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mikhail Sirotkin on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mikhail Sirotkin on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Alessandro Della Zoppa on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Alessandro Della Zoppa on 1 October 2009 (2 pages)
14 August 2009	Director's change of particulars / sean waring / 10/08/2009 (1 page)
14 August 2009	Director's change of particulars / sean waring / 10/08/2009 (1 page)
23 June 2009	Director appointed josee tremblay (1 page)
23 June 2009	Appointment terminated director yves rheault (1 page)
23 June 2009	Director appointed josee tremblay (1 page)
23 June 2009	Appointment terminated director yves rheault (1 page)
3 June 2009	Secretary appointed mary conor matthew simmons (1 page)
3 June 2009	Appointment terminated secretary gavin crozier (1 page)
3 June 2009	Appointment terminated secretary gavin crozier (1 page)
3 June 2009	Secretary appointed mary conor matthew simmons (1 page)
17 February 2009	Director appointed nicole otterberg (2 pages)
17 February 2009	Director appointed nicole otterberg (2 pages)
17 February 2009	Appointment terminated director hans-peter floren (1 page)
17 February 2009	Appointment terminated director hans-peter floren (1 page)
11 February 2009	Group of companies' accounts made up to 30 September 2008 (44 pages)
11 February 2009	Group of companies' accounts made up to 30 September 2008 (44 pages)
11 December 2008	Appointment terminated secretary mary simmons (1 page)
11 December 2008	Secretary appointed gavin hugh crozier (1 page)
11 December 2008	Secretary appointed gavin hugh crozier (1 page)
11 December 2008	Appointment terminated secretary mary simmons (1 page)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
5 December 2008	Return made up to 14/11/08; full list of members (12 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 December 2008	Return made up to 14/11/08; full list of members (12 pages)
13 October 2008	Resolutions RES13 ‐ Authorise conflict of interest 22/09/2008 (5 pages)
13 October 2008	Resolutions RES13 ‐ Authorise conflict of interest 22/09/2008 (5 pages)
18 September 2008	Director appointed eric bosman (2 pages)
18 September 2008	Director appointed eric bosman (2 pages)
3 April 2008	Director appointed sean waring (1 page)
3 April 2008	Appointment terminated director roger cornish (1 page)
3 April 2008	Director appointed sean waring (1 page)
3 April 2008	Appointment terminated director roger cornish (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
8 January 2008	Group of companies' accounts made up to 30 September 2007 (45 pages)
8 January 2008	Group of companies' accounts made up to 30 September 2007 (45 pages)
14 December 2007	Return made up to 14/11/07; change of members (9 pages)
14 December 2007	Return made up to 14/11/07; change of members (9 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
23 January 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
23 January 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
28 December 2006	Return made up to 14/11/06; full list of members (12 pages)
28 December 2006	Return made up to 14/11/06; full list of members (12 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
16 March 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
16 March 2006	Group of companies' accounts made up to 30 September 2005 (35 pages)
28 December 2005	Return made up to 14/11/05; full list of members (13 pages)
28 December 2005	Return made up to 14/11/05; full list of members (13 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
29 March 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
29 March 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Return made up to 14/11/04; full list of members (14 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	Return made up to 14/11/04; full list of members (14 pages)
24 November 2004	Director resigned (1 page)
4 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
4 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
27 January 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
27 January 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
13 December 2003	Return made up to 14/11/03; full list of members (14 pages)
13 December 2003	Return made up to 14/11/03; full list of members (14 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
31 May 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
31 May 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Return made up to 14/11/02; full list of members (14 pages)
12 December 2002	Return made up to 14/11/02; full list of members (14 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
21 January 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 January 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
25 June 2001	Full group accounts made up to 31 December 2000 (30 pages)
25 June 2001	Full group accounts made up to 31 December 2000 (30 pages)
18 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 October 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Resolutions WRES13 ‐ Written resolution (12 pages)
30 October 2000	Resolutions WRES13 ‐ Written resolution (12 pages)
30 October 2000	Reduction of iss capital and minute (oc) Â£ ic 30575620/ 11754680 (3 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (13 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (13 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Reduction of iss capital and minute (oc) Â£ ic 30575620/ 11754680 (3 pages)
30 October 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 October 2000	Â£ nc 51000000/68820940 22/09/00 (1 page)
20 October 2000	Resolutions WRES13 ‐ Written resolution (13 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
20 October 2000	Ad 22/09/00--------- Â£ si 17820940@1=17820940 Â£ ic 12754680/30575620 (4 pages)
20 October 2000	Ad 22/09/00--------- Â£ si 17820940@1=17820940 Â£ ic 12754680/30575620 (4 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
20 October 2000	Resolutions WRES13 ‐ Written resolution (13 pages)
20 October 2000	Â£ nc 51000000/68820940 22/09/00 (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
16 August 2000	Full group accounts made up to 31 December 1999 (30 pages)
16 August 2000	Full group accounts made up to 31 December 1999 (30 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
14 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
28 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
28 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
16 December 1998	Return made up to 14/11/98; full list of members (14 pages)
16 December 1998	Return made up to 14/11/98; full list of members (14 pages)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
14 October 1998	Particulars of mortgage/charge (6 pages)
14 October 1998	Particulars of mortgage/charge (6 pages)
14 October 1998	Particulars of mortgage/charge (6 pages)
14 October 1998	Particulars of mortgage/charge (6 pages)
14 October 1998	Particulars of mortgage/charge (6 pages)
14 October 1998	Particulars of mortgage/charge (6 pages)
1 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
1 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
24 December 1997	Return made up to 14/11/97; change of members 363(288) ‐ Director's particulars changed (13 pages)
24 December 1997	Return made up to 14/11/97; change of members 363(288) ‐ Director's particulars changed (13 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
13 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
23 May 1997	New director appointed (1 page)
23 May 1997	New director appointed (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
11 December 1996	Return made up to 14/11/96; no change of members (12 pages)
11 December 1996	Return made up to 14/11/96; no change of members (12 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
10 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
15 August 1996	Memorandum and Articles of Association (35 pages)
15 August 1996	Memorandum and Articles of Association (35 pages)
15 August 1996	Memorandum and Articles of Association (35 pages)
15 August 1996	Memorandum and Articles of Association (35 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1996	Particulars of mortgage/charge (7 pages)
16 May 1996	Particulars of mortgage/charge (7 pages)
16 May 1996	Particulars of mortgage/charge (11 pages)
16 May 1996	Particulars of mortgage/charge (11 pages)
14 May 1996	Particulars of mortgage/charge (7 pages)
14 May 1996	Particulars of mortgage/charge (7 pages)
10 April 1996	Ad 06/09/95--------- Â£ si 2571420@1 (2 pages)
10 April 1996	Ad 06/09/95--------- Â£ si 2571420@1 (2 pages)
3 April 1996	Ad 06/09/95--------- Â£ si 7714260@1 (4 pages)
3 April 1996	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 April 1996	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 April 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (10 pages)
3 April 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (10 pages)
3 April 1996	Ad 06/09/95--------- Â£ si 7714260@1 (4 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
25 April 1995	Ad 28/02/95--------- Â£ si 153000@1=153000 Â£ ic 1500000/1653000 (2 pages)
25 April 1995	Â£ nc 50031000/51000000 28/02/95 (1 page)
25 April 1995	Ad 28/02/95--------- Â£ si 816000@1=816000 Â£ ic 1653000/2469000 (2 pages)
25 April 1995	Ad 28/02/95--------- Â£ si 153000@1=153000 Â£ ic 1500000/1653000 (2 pages)
25 April 1995	Â£ nc 50031000/51000000 28/02/95 (1 page)
25 April 1995	Ad 28/02/95--------- Â£ si 816000@1=816000 Â£ ic 1653000/2469000 (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
18 April 1995	Memorandum and Articles of Association (58 pages)
18 April 1995	Memorandum and Articles of Association (58 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 April 1995	Director's particulars changed (2 pages)
18 April 1995	Director's particulars changed (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
10 February 1995	New director appointed (3 pages)
10 February 1995	New director appointed (3 pages)
30 January 1995	New director appointed (3 pages)
30 January 1995	New director appointed (3 pages)
26 January 1995	New director appointed (2 pages)
26 January 1995	New director appointed (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 January 1995	Â£ nc 100/50031000 16/12/94 (1 page)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 January 1995	Accounting reference date notified as 31/12 (1 page)
20 January 1995	Accounting reference date notified as 31/12 (1 page)
20 January 1995	Ad 16/11/94--------- Â£ si 300000@1=300000 Â£ ic 1200000/1500000 (2 pages)
20 January 1995	Ad 16/12/94--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
20 January 1995	Ad 16/12/94--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
20 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 January 1995	New director appointed (2 pages)
20 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 January 1995	Ad 16/11/94--------- Â£ si 300000@1=300000 Â£ ic 1200000/1500000 (2 pages)
20 January 1995	Â£ nc 100/50031000 16/12/94 (1 page)
20 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 November 1994	Incorporation (16 pages)
14 November 1994	Incorporation (16 pages)

Interconnector Limited

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