EQUANS REGENERATION (FHM) LIMITED

Company number 00629404

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019	(1 page)
01 May 2019	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of David Sheridan as a director on 30 September 2018	(1 page)
10 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
15 Jan 2018	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of William Roland Taylor as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018	(1 page)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
01 Aug 2017	PSC05	Change of details for Keepmoat Regeneration Limited as a person with significant control on 28 July 2017	(2 pages)
28 Jul 2017	AD01	Registered office address changed from Keepmoat Ltd the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-19	(2 pages)
27 Jul 2017	CONNOT	Change of name notice	(2 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
03 Jul 2017	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
30 May 2017	TM01	Termination of appointment of Martin Smithurst as a director on 30 April 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr William Roland Taylor as a director on 30 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017	(2 pages)
10 May 2017	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017	(1 page)