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REGAL MANUFACTURING LIMITED

Company number 00516559

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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)
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 610,221
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 610,221
08 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
01 Jun 2012 CERTNM Company name changed A.O. smith electrical products LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
01 Jun 2012 CONNOT Change of name notice
24 Apr 2012 TM01 Termination of appointment of Christopher Mapes as a director
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
09 Sep 2011 AP01 Appointment of Mark Gliebe as a director
09 Sep 2011 AP01 Appointment of Chuck Hinrichs as a director
09 Sep 2011 AP01 Appointment of Pete Underwood as a director
25 Aug 2011 TM01 Termination of appointment of John Kita as a director
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a medium company made up to 31 December 2008
09 Apr 2009 363a Return made up to 06/04/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Feb 2008 AUD Auditor's resignation