ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 04/12/244 December 2024 | Director's details changed for Mr Simon Nicholas Earl Barber on 2024-12-01 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 14/11/2214 November 2022 | Change of details for Assystem Sa as a person with significant control on 2022-11-14 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 01/08/211 August 2021 | Appointment of Mrs Karen Mason as a secretary on 2021-08-01 |
| 01/08/211 August 2021 | Appointment of Mrs Karen Mason as a director on 2021-08-01 |
| 01/08/211 August 2021 | Termination of appointment of David Christopher Caunce as a director on 2021-07-31 |
| 01/08/211 August 2021 | Termination of appointment of David Christopher Caunce as a secretary on 2021-07-31 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM CLUB STREET WORKS CLUB STREET BAMBER BRIDGE PRESTON PR5 6FN ENGLAND |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR CHRISTIAN OLIVIER JEANNEAU |
| 24/01/1824 January 2018 | CESSATION OF ASSYSTEM GROUP UK LIMITED AS A PSC |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSYSTEM SA |
| 12/09/1712 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 5080002.00 |
| 08/09/178 September 2017 | ADOPT ARTICLES 29/08/2017 |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR PETER DESMOND HIGTON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM C/O C/O ASSYSTEM UK C/O ASSYSTEM UK CLUB STREET BAMBER BRIDGE PRESTON PR5 6FN |
| 08/06/178 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 10/04/1710 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED EXECUTIVE SEARCH AND SELECTION LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRADLEY / 16/08/2013 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM CLUB COURT CLUB ST BAMBER BRIDGE PRESTON PR5 6FN |
| 02/04/132 April 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED INBIS DESIGN & RESOURCE LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUR ING CHRISTOPHER MICHAEL PEARCE / 31/12/2009 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: CLUB STREET WORKS BAMBER BRIDGE PRESTON LANCASHIRE PR5 6FN |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 17/02/9717 February 1997 | ALTER MEM AND ARTS 06/02/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED BROOMCO (1028) LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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