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EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

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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)
10 May 2017 AP01 Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017
10 May 2017 TM01 Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017
10 May 2017 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017
03 May 2017 MR04 Satisfaction of charge 012439330020 in full
03 May 2017 MR04 Satisfaction of charge 012439330021 in full
24 Feb 2017 MR04 Satisfaction of charge 7 in full
24 Feb 2017 MR04 Satisfaction of charge 11 in full
24 Feb 2017 MR04 Satisfaction of charge 12 in full
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
11 Feb 2017 MR04 Satisfaction of charge 19 in full
10 Feb 2017 MR04 Satisfaction of charge 6 in full
10 Feb 2017 MR04 Satisfaction of charge 5 in full
31 Aug 2016 AA Full accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 44,666
10 Feb 2016 TM01 Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 44,666
04 Nov 2015 CH01 Director's details changed for Mr David Sheridan on 22 May 2015
04 Nov 2015 CH01 Director's details changed for Simon Lacey on 4 November 2015
20 Oct 2015 AA Full accounts made up to 31 March 2015
11 Feb 2015 AP01 Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015
11 Feb 2015 TM01 Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015
11 Feb 2015 MR01 Registration of charge 012439330021, created on 6 February 2015
09 Jan 2015 MR04 Satisfaction of charge 18 in full
09 Jan 2015 MR04 Satisfaction of charge 17 in full
08 Dec 2014 MR01 Registration of charge 012439330020, created on 28 November 2014