INTERCONNECTOR LIMITED

Company number 02989838

Date	Type	Description	View / Download
14 Jan 2015	AA	Full accounts made up to 30 September 2014	(74 pages)
02 Jan 2015	CH01	Director's details changed for Mr Erik Jean Corneel Vennekens on 1 January 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Erik Jean Corneel Vennekens as a director on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Pascal Desire Luc De Buck as a director on 16 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 12,754,680	(11 pages)
02 Apr 2014	AP01	Appointment of Mr Paul John Vincent Trimmer as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Eric Lachance as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Olivier Renault as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(44 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 12,754,680	(10 pages)
18 Sep 2013	MR01	Registration of charge 029898380011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
16 Sep 2013	MR01	Registration of charge 029898380010	(60 pages)
24 Jun 2013	AD01	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Brian Tabor as a director	(1 page)
21 Dec 2012	AA	Group of companies' accounts made up to 30 September 2012	(46 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(12 pages)
27 Sep 2012	TM01	Termination of appointment of Oliver Giese as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Federico Ermoli as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Rafael Van Elst as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Yves Vercammen as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Alessandro Della Zoppa as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mr Brian Geoffrey Tabor as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Birger Balteskard as a director	(1 page)
22 Dec 2011	AA	Group of companies' accounts made up to 30 September 2011	(46 pages)
02 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(11 pages)