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EQUANS REGENERATION (BRAMALL) LIMITED

Company number 01467161

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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)
06 Jan 2009 288c Director's change of particulars / david blunt / 19/12/2008
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
04 Aug 2008 AA Full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 16/05/08; full list of members
20 May 2008 353 Location of register of members
20 May 2008 190 Location of debenture register
20 May 2008 287 Registered office changed on 20/05/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL
20 May 2008 288a Director appointed mr allen hickling
20 May 2008 288c Director's change of particulars / david blunt / 16/05/2008
20 May 2008 288b Appointment terminated director roger ward
20 May 2008 288c Director's change of particulars / neil baxter / 16/05/2008
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
24 Sep 2007 288a New director appointed
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 288a New director appointed
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/08/07
29 Aug 2007 155(6)a Declaration of assistance for shares acquisition
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
02 Jun 2007 363s Return made up to 16/05/07; full list of members