EQUANS REGENERATION (FHM) LIMITED

Company number 00629404

Date	Type	Description	View / Download
20 Sep 2012	TM01	Termination of appointment of David Mellor as a director	(1 page)
05 Sep 2012	AP01	Appointment of David Sheridan as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr James Michael Douglas Thomson as a director	(2 pages)
31 Jul 2012	TM02	Termination of appointment of Richard Brandon as a secretary	(1 page)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Allen Hickling as a director	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs authority conflict of interest 23/03/2012	(4 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 23	(11 pages)
13 Mar 2012	TM01	Termination of appointment of David Blunt as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(10 pages)
23 Jun 2011	CH01	Director's details changed for David Mellor on 19 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Fraser Mercer on 19 June 2011	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
05 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(10 pages)
05 Aug 2010	CH01	Director's details changed for David Mellor on 19 June 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Fraser Mercer on 19 June 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Martin Smithurst on 19 June 2010	(2 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
01 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
06 Jan 2009	288c	Director's change of particulars / david blunt / 19/12/2008	(1 page)