EQUANS REGENERATION (FHM) LIMITED

Company number 00629404

Date	Type	Description	View / Download
03 May 2017	MR04	Satisfaction of charge 006294040025 in full	(1 page)
11 Feb 2017	MR04	Satisfaction of charge 17 in full	(4 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
30 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 500,000	(6 pages)
10 Feb 2016	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Martin Smithurst on 4 November 2015	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
12 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 500,000	(6 pages)
11 Feb 2015	TM01	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015	(2 pages)
09 Jan 2015	MR04	Satisfaction of charge 20 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 24 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 23 in full	(4 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Dec 2014	MR01	Registration of charge 006294040025, created on 28 November 2014	(43 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
11 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 500,000	(6 pages)
02 Sep 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
30 Aug 2013	CERTNM	Company name changed frank haslam milan & company LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AP01	Appointment of Mr Nicholas Peter Ash as a director	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
07 Nov 2012	TM01	Termination of appointment of John Thirlwall as a director	(1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(11 pages)
26 Sep 2012	TM01	Termination of appointment of Fraser Mercer as a director	(1 page)