EQUANS REGENERATION (BRAMALL) LIMITED

Company number 01467161

Date	Type	Description	View / Download
19 Apr 2013	AP01	Appointment of Mr Nicholas Peter Ash as a director	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
19 Nov 2012	TM01	Termination of appointment of David Prescott as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of John Thirlwall as a director	(1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
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)
08 Aug 2012	TM02	Termination of appointment of Richard Brandon as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(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 aggreement debenture directors ratification sect 175 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 8	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(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	(23 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(8 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
01 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
01 Jul 2010	CH01	Director's details changed for Neil Anthony Baxter on 16 May 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for David Prescott on 16 May 2010	(2 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
02 Jul 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)

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