EQUANS REGENERATION (BRAMALL) LIMITED

Company number 01467161

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
10 May 2017	AP01	Appointment of Mr William Roland Taylor as a director on 30 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017	(2 pages)
10 May 2017	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017	(1 page)
03 May 2017	MR04	Satisfaction of charge 014671610011 in full	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
15 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500,000	(5 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 Neil Anthony Baxter on 4 November 2015	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
17 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 500,000	(6 pages)
11 Feb 2015	AP01	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Dec 2014	MR01	Registration of charge 014671610011, created on 28 November 2014	(43 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 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 bramall construction LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)

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