Having been setup in 1996, Assystem Energy & Infrastructure Ltd have registered office in Blackburn in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This company has 2 directors listed as Chabert D'hieres De Seguin De Reynies, Damien Marie Philippe, Jeanneau, Christian Olivier.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe | 08 June 2020 | - | 1 |
| JEANNEAU, Christian Olivier | 05 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| PSC02 - N/A | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 12 September 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| RESOLUTIONS - N/A | 08 June 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| CONNOT - N/A | 10 April 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AD01 - Change of registered office address | 16 August 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| CERTNM - Change of name certificate | 13 October 2010 | |
| CONNOT - N/A | 13 October 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 225 - Change of Accounting Reference Date | 01 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
| AUD - Auditor's letter of resignation | 01 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 363b - Annual Return | 08 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1999 | |
| 353 - Register of members | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| 363s - Annual Return | 03 March 1997 | |
| 287 - Change in situation or address of Registered Office | 25 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| MEM/ARTS - N/A | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 395 - Particulars of a mortgage or charge | 12 February 1997 | |
| CERTNM - Change of name certificate | 27 December 1996 | |
| 287 - Change in situation or address of Registered Office | 06 December 1996 | |
| 225 - Change of Accounting Reference Date | 03 December 1996 | |
| NEWINC - New incorporation documents | 18 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture, made between inbis group limited (as principal borrower) (1), the other companies listed in part ii of the attached schedule (as borrowers) (2) and banque indosuez (the "bank") (3), issued by the company | 06 February 1997 | Fully Satisfied |
N/A |
