| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCGURK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VEOLIA ENVIRONMENTAL SERVICES (UK) PLC / 14/02/2023 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MCGURK |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HURST |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES KARANI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY HURST |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-10-07 |
delete company_previous_name INTERCEDE 1259 LIMITED |
| 2017-08-11 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN PETER LAMBERT |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-31 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-07 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER |
| 2014-04-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2014-04-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2013-06-25 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
8TH FLOOR 210 PENTONVILLE ROAD
LONDON
N1 9JY
UNITED KINGDOM |
| 2013-04-10 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 10/04/2013 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 2011-12-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
8TH FLOOR
PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND |
| 2011-08-23 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents 12/08/10 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LUSHER |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAROLINE GERRARD / 01/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAROLINE GERRARD |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS SPAUL |
| 2009-01-14 |
update statutory_documents SECRETARY APPOINTED RICHARD BERRY |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 2009-01-14 |
update statutory_documents RESIGN AND APPOINT SECRETARY 20/10/2008 |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
ONYX HOUSE
401 MILE END ROAD
LONDON
E3 4PB |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
MITRE HOUSE 160 ALDERSGATE
STREET,
LONDON
EC1A 4DD |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-05 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1259 LIMITED
CERTIFICATE ISSUED ON 08/09/97 |
| 1997-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |