INTERCONNECTOR LIMITED filing history - Find and update company information

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INTERCONNECTOR LIMITED

Company number 02989838

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CH03	Secretary's details changed for Mrs Mary Conor Matthew Simmons on 11 March 2024	View PDF Secretary's details changed for Mrs Mary Conor Matthew Simmons on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Jan Erik John Van De Vyver as a director on 1 January 2024	View PDF Appointment of Mr Jan Erik John Van De Vyver as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Rafael Van Elst as a director on 31 December 2023	View PDF Termination of appointment of Rafael Van Elst as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mrs Livia Napolano as a director on 12 October 2022	View PDF Appointment of Mrs Livia Napolano as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Giacomo Matarazzo as a director on 28 July 2022	View PDF Appointment of Mr Giacomo Matarazzo as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Giacomo Matarazzo as a director on 27 July 2022	View PDF Termination of appointment of Giacomo Matarazzo as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Giuseppe Peluso as a director on 27 July 2022	View PDF Termination of appointment of Giuseppe Peluso as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
10 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Mr Giacomo Matarazzo as a director on 30 September 2021	View PDF Appointment of Mr Giacomo Matarazzo as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mrs Serena Aristarchi as a director on 30 September 2021	View PDF Appointment of Mrs Serena Aristarchi as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Gianluca Zonta as a director on 29 September 2021	View PDF Termination of appointment of Gianluca Zonta as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Michele Maria Cali as a director on 29 September 2021	View PDF Termination of appointment of Michele Maria Cali as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC05	Change of details for Fluxys Uk Limited as a person with significant control on 28 May 2019	View PDF Change of details for Fluxys Uk Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Mr Ben De Waele as a director on 15 April 2021	View PDF Appointment of Mr Ben De Waele as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Erik Jean Corneel Vennekens as a director on 15 April 2021	View PDF Termination of appointment of Erik Jean Corneel Vennekens as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)

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