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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)
09 May 2006 288b Director resigned
02 May 2006 395 Particulars of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 AA Full accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2005 395 Particulars of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
03 Dec 2004 AA Full accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 288a New director appointed
10 Aug 2004 288b Director resigned
24 Jun 2004 288b Director resigned
30 Mar 2004 395 Particulars of mortgage/charge
09 Feb 2004 288b Director resigned
29 Dec 2003 AA Full accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 AA Full accounts made up to 31 March 2002
29 Oct 2002 363s Return made up to 30/09/02; full list of members
26 Oct 2001 363s Return made up to 30/09/01; full list of members
10 Oct 2001 155(6)a Declaration of assistance for shares acquisition
10 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2001 395 Particulars of mortgage/charge