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REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

Company number 00551421

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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)
07 Nov 2017 MR01 Registration of charge 005514210015, created on 26 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 PSC01 Notification of Alan Shaw as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 02/05/2017
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000
19 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
11 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 14
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr John Shaw on 28 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Alan Shaw on 28 June 2010