-
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED - Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 03148098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre 1 Evolution Park
- Haslingden Road
- Blackburn
- Lancashire
- BB1 2FD
- England Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, BB1 2FD, England UK
Management
- Managing Directors
- JEANNEAU, Christian Olivier
- CHABERT D'HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe
- BARBER, Simon Nicholas Earl
- MASON, Karen
- Company secretaries
- MASON, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-18
- Age Of Company 1996-01-18 28 years
- SIC/NACE
- 71121
Ownership
- Shareholders
- ASSYSTEM (100.00%) France, Courbevoie, 92400, 9 Allee de L Arche, Tour Egee
- Beneficial Owners
- Assystem Sa
- -
Jurisdiction Particularities
- Company Name (english)
- Assystem Energy & Infrastructure Limited
- Additional Status Details
- Active
- Previous Names
- EXECUTIVE SEARCH AND SELECTION LIMITED
- VAT Number
- GB281120342
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
-
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED Company Description
- ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03148098. Its current trading status is "live". It was registered 1996-01-18. It was previously called EXECUTIVE SEARCH AND SELECTION LIMITED. It has declared SIC or NACE codes as "71121". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Innovation Centre 1 Evolution Park .
Get ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assystem Energy & Infrastructure Limited - Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
- 1996-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-01-25) - SH01
-
confirmation-statement-with-updates (2023-01-25) - CS01
-
accounts-with-accounts-type-full (2023-09-18) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-27) - CS01
-
accounts-with-accounts-type-full (2022-10-26) - AA
-
change-to-a-person-with-significant-control (2022-11-14) - PSC05
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-17) - AA
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
appoint-person-secretary-company-with-name-date (2021-08-01) - AP03
-
appoint-person-director-company-with-name-date (2021-08-01) - AP01
-
termination-secretary-company-with-name-termination-date (2021-08-01) - TM02
-
termination-director-company-with-name-termination-date (2021-08-01) - TM01
-
capital-allotment-shares (2021-12-17) - SH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-18) - TM01
-
appoint-person-director-company-with-name-date (2020-11-20) - AP01
-
change-person-director-company-with-change-date (2020-11-20) - CH01
-
accounts-with-accounts-type-full (2020-06-15) - AA
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
-
confirmation-statement-with-updates (2018-01-24) - CS01
-
cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-24) - PSC02
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
change-of-name-notice (2017-04-10) - CONNOT
-
resolution (2017-04-10) - RESOLUTIONS
-
resolution (2017-06-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
accounts-with-accounts-type-dormant (2017-08-07) - AA
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
-
resolution (2017-09-08) - RESOLUTIONS
-
capital-allotment-shares (2017-09-12) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
accounts-with-accounts-type-dormant (2015-06-16) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
change-person-director-company-with-change-date (2014-06-25) - CH01
-
accounts-with-accounts-type-dormant (2014-05-16) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
-
accounts-with-accounts-type-dormant (2013-09-17) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-10-13) - CERTNM
-
change-of-name-notice (2010-10-13) - CONNOT
-
accounts-with-accounts-type-dormant (2010-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-11) - 363a
-
accounts-with-accounts-type-dormant (2009-05-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 363s
-
accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-24) - AA
-
legacy (2007-03-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 363s
-
accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-18) - AA
-
legacy (2005-01-25) - 363s
-
legacy (2005-03-31) - 403a
-
legacy (2005-07-01) - 225
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-23) - 288c
-
legacy (2002-01-27) - 363s
-
accounts-with-accounts-type-full (2002-09-23) - AA
-
auditors-resignation-company (2002-07-01) - AUD
-
accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 363s
-
accounts-with-accounts-type-full (2001-01-28) - AA
-
legacy (2001-03-16) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-17) - AA
-
legacy (2000-01-27) - 363s
-
legacy (2000-06-29) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 288b
-
legacy (1999-06-08) - 288c
-
legacy (1999-05-25) - 353
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-04) - 287
-
legacy (1999-06-08) - 363b
-
legacy (1999-06-18) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-05-18) - 288a
-
legacy (1998-05-18) - 288b
-
accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-03-25) - 288b
-
legacy (1998-03-25) - 288a
-
legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
-
resolution (1997-02-17) - RESOLUTIONS
-
memorandum-articles (1997-02-17) - MEM/ARTS
-
legacy (1997-03-03) - 363s
-
legacy (1997-02-12) - 395
-
legacy (1997-02-25) - 287
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 225
-
certificate-change-of-name-company (1996-12-27) - CERTNM
-
legacy (1996-12-06) - 287
-
incorporation-company (1996-01-18) - NEWINC