Intergen Enterprises (UK) Ltd.

Company Name	Intergen Enterprises (UK) Ltd.
Directors	John Proctor and Paul Sansom
Company Status	Active
Company Number	03568678
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Previous Name	926th Shelf Trading Company Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(24 years after company formation)
Appointment Duration	1 year, 11 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	Paul Sansom
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(24 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	Michael Thomas Hogan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 09 July 2001)
Role	Energy Development
Correspondence Address	PO Box 121 George Mills Nh 03751 United States

Director Name	Ronald Lee Lillejord
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2003)
Role	Energy Developer
Correspondence Address	24 Spooner Road Chestnut Hill Massachusetts Ma02467 United States

Director Name	Mr David John Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 June 1998(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2002)
Role	Energy Development
Country of Residence	United Kingdom
Correspondence Address	47 Lowther Road London SW13 9NT

Director Name	Mr Carlos Alberto Riva
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1998(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	9 Boardman Lane PO Box 137 Hamilton Massachusetts Ma 01936 United States

Secretary Name	Mr Martin Charles Musgrave Bashall
Nationality	British
Status	Resigned
Appointed	20 June 1998(1 month after company formation)
Appointment Duration	4 years, 6 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(3 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(3 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(4 years, 5 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	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 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(5 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(5 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(7 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 David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 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 Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	General Manager
Country of Residence	United States
Correspondence Address	Level 3 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	29 September 2015(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (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 Paul Teague
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(17 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	Mrs Lisa Anne Mackay
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2022)
Role	Commercial Director Uknl
Country of Residence	United Kingdom
Correspondence Address	81 George Street 2nd Floor Edinburgh EH2 3ES Scotland

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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	Notification of Intergen Holding Limited as a person with significant control on 2 February 2024 (2 pages)
20 February 2024	Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024 (1 page)
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	Accounts for a dormant company made up to 31 December 2022 (3 pages)
16 May 2023	Appointment of James Timothy Lightfoot as a director on 5 May 2023 (2 pages)
28 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	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 May 2022	Termination of appointment of Lisa Mackay as a director on 26 May 2022 (1 page)
30 May 2022	Appointment of John Proctor as a director on 26 May 2022 (2 pages)
1 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
24 July 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
23 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
5 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
4 April 2019	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019 (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)
16 July 2018	Director's details changed for Mr Paul Teague on 11 July 2018 (2 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
21 March 2018	Director's details changed for Lisa Mackay on 12 January 2018 (2 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 January 2018	Director's details changed for Mr Paul Teague on 12 January 2018 (2 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	Appointment of Lisa Mackay as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Michael Jon Novelli 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)
13 March 2017	Appointment of Lisa Mackay as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of James Alan Sheppard as a director on 28 February 2017 (1 page)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 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 2 (5 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 2 (5 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)
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 Michael Jon Novelli on 29 September 2015 (2 pages)
3 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
2 December 2015	Director's details changed for Alan Sheppard on 29 September 2015 (2 pages)
2 December 2015	Director's details changed for Alan Sheppard 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 Simon Thomas Counsell as a director 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 David Mark Somerset as a director on 19 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 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 David Mark Somerset as a director on 19 October 2015 (1 page)
5 November 2015	Appointment of Alan Sheppard as a director on 29 September 2015 (2 pages)
5 November 2015	Appointment of Alan Sheppard 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)
5 November 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (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 2 (6 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 2 (6 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (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 2 (6 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 2 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
25 July 2011	Register inspection address has been changed (1 page)
25 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
25 July 2011	Register inspection address has been changed (1 page)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 February 2011	Director's details changed for Mr Simon Thomas Counsell 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	Secretary'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 David Mark Somerset 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 John Proctor on 11 January 2011 (2 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Amended full accounts made up to 31 December 2008 (11 pages)
12 November 2009	Amended full accounts made up to 31 December 2008 (11 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Appointment terminated director timothy menzie (1 page)
7 August 2009	Appointment terminated director timothy menzie (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (4 pages)
9 June 2009	Return made up to 21/05/09; 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)
1 November 2008	Accounts made up to 31 December 2007 (12 pages)
1 November 2008	Accounts made up to 31 December 2007 (12 pages)
3 June 2008	Return made up to 21/05/08; full list of members (4 pages)
3 June 2008	Return made up to 21/05/08; full list of members (4 pages)
9 May 2008	Auditor's resignation (1 page)
9 May 2008	Auditor's resignation (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (11 pages)
17 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Return made up to 21/05/07; full list of members (2 pages)
1 June 2007	Return made up to 21/05/07; 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 (1 page)
11 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 November 2006	Full accounts made up to 31 December 2005 (9 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)
26 May 2006	Return made up to 21/05/06; full list of members (2 pages)
26 May 2006	Return made up to 21/05/06; full list of members (2 pages)
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	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
16 June 2005	Return made up to 21/05/05; full list of members (3 pages)
16 June 2005	Return made up to 21/05/05; full list of members (3 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Return made up to 21/05/04; full list of members (6 pages)
26 July 2004	Return made up to 21/05/04; 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)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (7 pages)
26 November 2003	Full accounts made up to 31 December 2002 (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Return made up to 21/05/03; full list of members (5 pages)
30 May 2003	Return made up to 21/05/03; full list of members (5 pages)
30 May 2003	Director resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 June 2002	Location of register of members (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 June 2002	Location of register of members (1 page)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
5 June 2002	Return made up to 21/05/02; 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 (2 pages)
2 February 2002	New director appointed (2 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
25 June 2001	Return made up to 21/05/01; full list of members (6 pages)
25 June 2001	Return made up to 21/05/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Secretary's particulars changed (1 page)
16 May 2001	Director'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)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 June 1999	Return made up to 21/05/99; full list of members (9 pages)
10 June 1999	Return made up to 21/05/99; full list of members (9 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 August 1998	New director appointed (2 pages)
9 July 1998	Memorandum and Articles of Association (16 pages)
9 July 1998	Memorandum and Articles of Association (16 pages)
7 July 1998	Company name changed 926TH shelf trading company limi ted\certificate issued on 08/07/98 (3 pages)
7 July 1998	Company name changed 926TH shelf trading company limi ted\certificate issued on 08/07/98 (3 pages)
21 May 1998	Incorporation (19 pages)
21 May 1998	Incorporation (19 pages)

Intergen Enterprises (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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