-
INTERGEN ENTERPRISES (UK) LTD. - 30, Crown Place, Earl Street, London, United Kingdom
Company Information
- Company registration number
- 03568678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Crown Place
- Earl Street
- London
- EC2A 4ES
- United Kingdom 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom UK
Management
- Managing Directors
- MACKAY, Lisa
- TEAGUE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-21
- Age Of Company 1998-05-21 26 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Intergen Projects (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 926TH SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
-
INTERGEN ENTERPRISES (UK) LTD. Company Description
- INTERGEN ENTERPRISES (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 03568678. Its current trading status is "live". It was registered 1998-05-21. It was previously called 926TH SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-03-21.It can be contacted at 30 .
Get INTERGEN ENTERPRISES (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intergen Enterprises (Uk) Ltd. - 30, Crown Place, Earl Street, London, United Kingdom
- 1998-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERGEN ENTERPRISES (UK) LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-12-16) - AA
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-05) - CS01
-
change-to-a-person-with-significant-control (2019-04-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
-
accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-16) - CH01
-
confirmation-statement-with-updates (2018-03-26) - CS01
-
change-person-director-company-with-change-date (2018-03-21) - CH01
-
accounts-with-accounts-type-dormant (2018-03-20) - AA
-
change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-02-20) - AA
-
appoint-person-director-company-with-name-date (2017-03-13) - AP01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
-
notification-of-a-person-with-significant-control (2017-07-21) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
change-person-director-company-with-change-date (2016-04-08) - CH01
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
accounts-with-accounts-type-dormant (2015-04-20) - AA
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
-
change-person-director-company-with-change-date (2015-12-02) - CH01
-
change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-02-11) - CH03
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
change-sail-address-company (2011-07-25) - AD02
-
move-registers-to-sail-company (2011-07-25) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
accounts-with-accounts-type-dormant (2011-04-01) - AA
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
-
accounts-amended-with-accounts-type-full (2009-11-12) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
-
legacy (2009-08-07) - 288b
-
legacy (2009-06-09) - 363a
-
legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-11-01) - AA
-
legacy (2008-06-03) - 363a
-
auditors-resignation-company (2008-05-09) - AUD
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-17) - AA
-
legacy (2007-06-01) - 363a
-
resolution (2007-01-11) - RESOLUTIONS
-
legacy (2007-05-29) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-10) - AA
-
legacy (2006-10-17) - 288c
-
legacy (2006-05-26) - 363a
-
legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-28) - 288b
-
legacy (2005-06-16) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-16) - 288a
-
accounts-with-accounts-type-small (2004-09-24) - AA
-
legacy (2004-07-26) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-26) - AA
-
legacy (2003-05-30) - 363a
-
legacy (2003-05-30) - 288b
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-23) - 287
-
legacy (2003-03-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
-
legacy (2002-01-24) - 288c
-
legacy (2002-02-02) - 288a
-
legacy (2002-03-29) - 288b
-
legacy (2002-06-27) - 287
-
legacy (2002-06-27) - 353
-
accounts-with-accounts-type-dormant (2002-10-18) - AA
-
legacy (2002-10-23) - 288b
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 363a
-
accounts-with-accounts-type-dormant (2001-05-18) - AA
-
legacy (2001-05-16) - 288c
-
legacy (2001-03-23) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-11-02) - AA
-
legacy (2000-06-22) - 363s
-
resolution (2000-02-25) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 363a
-
accounts-with-accounts-type-dormant (1999-10-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 288a
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-11) - 225
-
legacy (1998-08-11) - 288b
-
memorandum-articles (1998-07-09) - MEM/ARTS
-
certificate-change-of-name-company (1998-07-07) - CERTNM
-
incorporation-company (1998-05-21) - NEWINC