Intergen Operating Company (UK) Limited

Company Name	Intergen Operating Company (UK) Limited
Company Status	Active
Company Number	03197643
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 12 months ago)
Previous Name	871st Shelf Trading Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations And Engineering Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	David Pickering
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(26 years after company formation)
Appointment Duration	1 year, 11 months
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place Earl Street London EC2A 4ES

Director Name	Paul Sansom
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 1998)
Role	Company Director
Correspondence Address	30 Saxe Coburg Place Edinburgh EH3 5BP Scotland

Director Name	Michael Thomas Hogan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1996(1 month after company formation)
Appointment Duration	5 years (resigned 09 July 2001)
Role	Energy Developer
Correspondence Address	PO Box 121 George Mills Nh 03751 United States

Director Name	Robert Henry Warburton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1996(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 06 January 2006)
Role	Vice President Operations
Correspondence Address	195 Dalton Road Holliston Massachusetts Ma01746 United States

Director Name	Jan Christopher Terajewicz
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1996(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2003)
Role	Senior Vice President Operatio
Correspondence Address	5 Magnolia Circle Norfolk Massachusetts Ma02056 United States

Secretary Name	Katherine Hope Gurun
Nationality	American
Status	Resigned
Appointed	24 June 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	3 Doaks Lane Marblehead Massachusetts 01945

Director Name	Mr Neil Heath Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Bay State Road Weston Ma 02493 Ma02493

Secretary Name	Mr Martin Charles Musgrave Bashall
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Senior Counsel And Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Vineyard Fossetts Lane Fordham Colchester Essex CO6 3NY

Director Name	George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 August 2002)
Role	Senior Vice President
Correspondence Address	House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong

Director Name	Dorothy Carrington Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 July 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2005)
Role	Energy Developer
Correspondence Address	11 Cross Street London N1 2BH

Secretary Name	John Peter Flowers
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Flat 99b 18 St Stephen Street Edinburgh Midlothian EH3 5AL Scotland

Director Name	Francisco Alberto Thiel
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2002(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 November 2003)
Role	Operations And Maintenance Dir
Correspondence Address	16 Belgrave Crescent Edinburgh Midlothian EH4 3AJ Scotland

Director Name	Charles Freeman Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2003(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 26 April 2004)
Role	Executive
Correspondence Address	56 Dublin Street Edinburgh Midlothian EH3 6NP Scotland

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2015)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mr Simon Thomas Counsell
Nationality	British
Status	Resigned
Appointed	05 May 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Timothy John Menzie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2009)
Role	General Manager
Correspondence Address	20 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Andrew Paul Blumfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Andy Taylor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr James Alan Sheppard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Director Of O&E Uknl
Country of Residence	United Kingdom
Correspondence Address	81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2018)
Role	General Manager
Country of Residence	United States
Correspondence Address	81 George Street 2nd Floor Edinburgh EH2 3ES Scotland

Director Name	Mr Paul Teague
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2022)
Role	Finance Director
Country of Residence	Edinburgh, United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Christopher James Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2021)
Role	General Manager, Uk
Country of Residence	United States
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	0845 2235466
Telephone region	Unknown

Location

Registered Address	30 Crown Place Earl Street London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Intergen Projects (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,463,841
Net Worth	£7,013,949
Cash	£5,433,656
Current Liabilities	£4,756,133

Accounts

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

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

8 April 2024	Change of details for Intergen Holding Limited as a person with significant control on 15 March 2024 (2 pages)
5 April 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
20 February 2024	Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024 (1 page)
20 February 2024	Notification of Intergen Holding Limited as a person with significant control on 2 February 2024 (2 pages)
10 October 2023	Appointment of Karel Nohejl as a director on 9 October 2023 (2 pages)
21 September 2023	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 (1 page)
14 September 2023	Termination of appointment of John Proctor as a director on 7 September 2023 (1 page)
2 August 2023	Full accounts made up to 31 December 2022 (21 pages)
16 May 2023	Appointment of James Timothy Lightfoot as a director on 5 May 2023 (2 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
17 October 2022	Termination of appointment of Paul Teague as a director on 26 September 2022 (1 page)
17 October 2022	Appointment of Paul Sansom as a director on 26 September 2022 (2 pages)
21 July 2022	Full accounts made up to 31 December 2021 (22 pages)
30 May 2022	Appointment of David Pickering as a director on 26 May 2022 (2 pages)
22 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
6 December 2021	Termination of appointment of Christopher James Elder as a director on 6 December 2021 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (21 pages)
10 May 2021	Statement of capital following an allotment of shares on 23 February 2021 GBP 106 (3 pages)
10 May 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
15 September 2020	Full accounts made up to 31 December 2019 (20 pages)
8 April 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
7 April 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 105 (3 pages)
25 January 2020	Appointment of John Proctor as a director on 22 January 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (20 pages)
5 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
4 April 2019	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019 (3 pages)
4 April 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 104 (3 pages)
22 February 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019 (1 page)
23 July 2018	Termination of appointment of Michael Jon Novelli as a director on 30 June 2018 (1 page)
19 July 2018	Appointment of Christopher Elder as a director on 1 July 2018 (2 pages)
16 July 2018	Director's details changed for Mr Paul Teague on 11 July 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (21 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
22 March 2018	Director's details changed for Michael Jon Novelli on 12 January 2018 (2 pages)
17 January 2018	Director's details changed for Mr Paul Teague on 12 January 2018 (2 pages)
22 September 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 103 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 103 (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (21 pages)
14 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 March 2017	Termination of appointment of James Alan Sheppard as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of James Alan Sheppard as a director on 28 February 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (6 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (6 pages)
14 April 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 102 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 102 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 26 February 2015 GBP 101 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 26 February 2015 GBP 101 (3 pages)
8 April 2016	Director's details changed for James Alan Sheppard on 30 September 2015 (2 pages)
8 April 2016	Director's details changed for James Alan Sheppard on 30 September 2015 (2 pages)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
3 December 2015	Director's details changed for Alan Sheppard on 2 February 2015 (2 pages)
3 December 2015	Director's details changed for Alan Sheppard on 2 February 2015 (2 pages)
3 December 2015	Director's details changed for Alan Sheppard on 2 February 2015 (2 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
9 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
9 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
9 November 2015	Termination of appointment of David Mark Somerset as a director on 19 October 2015 (1 page)
9 November 2015	Termination of appointment of David Mark Somerset as a director on 19 October 2015 (1 page)
5 November 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
5 November 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (7 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (7 pages)
26 February 2015	Appointment of Alan Sheppard as a director on 2 February 2015 (3 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Appointment of Alan Sheppard as a director on 2 February 2015 (3 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Appointment of Alan Sheppard as a director on 2 February 2015 (3 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
25 July 2011	Register inspection address has been changed (1 page)
25 July 2011	Register inspection address has been changed (1 page)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Director's details changed for Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Andy Taylor on 1 June 2011 (3 pages)
12 July 2011	Appointment of Andy Taylor as a director (2 pages)
12 July 2011	Appointment of Andy Taylor as a director (2 pages)
11 July 2011	Termination of appointment of Andrew Blumfield as a director (1 page)
11 July 2011	Termination of appointment of Andrew Blumfield as a director (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 February 2011	Director's details changed for Andrew Paul Blumfield on 11 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for John Proctor on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for Andrew Paul Blumfield on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for John Proctor on 11 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 August 2009	Appointment terminated director timothy menzie (1 page)
7 August 2009	Appointment terminated director timothy menzie (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
10 March 2009	Director appointed david mark somerset (1 page)
10 March 2009	Director appointed david mark somerset (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 June 2008	Return made up to 13/05/08; full list of members (4 pages)
3 June 2008	Return made up to 13/05/08; full list of members (4 pages)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Auditor's resignation (1 page)
3 March 2008	Director appointed andrew blumfield (2 pages)
3 March 2008	Director appointed andrew blumfield (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (16 pages)
29 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 June 2007	Return made up to 13/05/07; full list of members (2 pages)
1 June 2007	Return made up to 13/05/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
11 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
22 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Return made up to 13/05/06; full list of members (2 pages)
31 May 2006	Return made up to 13/05/06; full list of members (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Return made up to 13/05/05; full list of members (3 pages)
17 May 2005	Return made up to 13/05/05; full list of members (3 pages)
29 December 2004	Memorandum and Articles of Association (20 pages)
29 December 2004	Memorandum and Articles of Association (20 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 July 2004	Return made up to 13/05/04; full list of members (6 pages)
26 July 2004	Return made up to 13/05/04; full list of members (6 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
25 July 2003	Full accounts made up to 31 December 2001 (12 pages)
25 July 2003	Full accounts made up to 31 December 2001 (12 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Return made up to 13/05/03; full list of members (6 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Return made up to 13/05/03; full list of members (6 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 4 lancer square, london, W8 4EH (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 4 lancer square, london, W8 4EH (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 20 st james's street, london, SW1A 1ES (1 page)
27 June 2002	Location of register of members (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 20 st james's street, london, SW1A 1ES (1 page)
27 June 2002	Location of register of members (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 13/05/02; full list of members (7 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 13/05/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (3 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Return made up to 13/05/01; full list of members (6 pages)
25 June 2001	Return made up to 13/05/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Secretary's particulars changed (1 page)
16 May 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 13/05/00; full list of members (7 pages)
26 June 2000	Return made up to 13/05/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Full accounts made up to 31 December 1997 (10 pages)
10 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
9 July 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	Return made up to 13/05/97; full list of members (5 pages)
25 July 1997	Return made up to 13/05/97; full list of members (5 pages)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned (1 page)
25 June 1996	New director appointed (1 page)
25 June 1996	New director appointed (1 page)
24 June 1996	Ad 12/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1996	Memorandum and Articles of Association (21 pages)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1996	New director appointed (1 page)
24 June 1996	Memorandum and Articles of Association (21 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Ad 12/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
16 May 1996	Company name changed 871ST shelf trading company limi ted\certificate issued on 16/05/96 (2 pages)
16 May 1996	Company name changed 871ST shelf trading company limi ted\certificate issued on 16/05/96 (2 pages)
13 May 1996	Incorporation (26 pages)
13 May 1996	Incorporation (26 pages)

Intergen Operating Company (UK) Limited

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