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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)
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Birger Balteskard on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Yves Jozef Julia Vercammen on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Josee Tremblay on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Sean Waring on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Eric Bosman on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Nicole Otterberg on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mikhail Sirotkin on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Alessandro Della Zoppa on 1 October 2009
14 Aug 2009 288c Director's change of particulars / sean waring / 10/08/2009
23 Jun 2009 288b Appointment terminated director yves rheault
23 Jun 2009 288a Director appointed josee tremblay
03 Jun 2009 288a Secretary appointed mary conor matthew simmons
03 Jun 2009 288b Appointment terminated secretary gavin crozier
17 Feb 2009 288a Director appointed nicole otterberg
17 Feb 2009 288b Appointment terminated director hans-peter floren
11 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
11 Dec 2008 288b Appointment terminated secretary mary simmons
11 Dec 2008 288a Secretary appointed gavin hugh crozier
05 Dec 2008 363a Return made up to 14/11/08; full list of members
05 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise conflict of interest 22/09/2008
18 Sep 2008 288a Director appointed eric bosman
03 Apr 2008 288a Director appointed sean waring