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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)
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 17
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Simon Lacey on 30 September 2010
23 Jul 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 TM01 Termination of appointment of Trevor Drury as a director
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
20 Nov 2009 AP01 Appointment of Mr Paul Murray Johnson as a director
16 Nov 2009 TM01 Termination of appointment of Robert Mcgregor as a director
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 13
05 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 288b Appointment terminated director gary couch
21 Jan 2009 288b Appointment terminated director ian timms
21 Jan 2009 288b Appointment terminated secretary stephen allen
16 Dec 2008 288b Appointment terminated director christopher doyle
16 Dec 2008 288b Appointment terminated director daren moseley
15 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2008 288a Director appointed david sheridan
21 Nov 2008 288b Appointment terminated director martin stone
11 Nov 2008 363a Return made up to 30/09/08; full list of members
26 Aug 2008 288b Appointment terminated director shaun sheldrake