EQUANS REGENERATION LIMITED

Company number 01738371

Date	Type	Description	View / Download
15 Apr 2021	MR01	Registration of charge 017383710013, created on 26 March 2021	(21 pages)
24 Feb 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(61 pages)
03 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
23 Jan 2020	AP01	Appointment of Mr Colin Macpherson as a director on 20 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Samuel Hockman as a director on 20 January 2020	(1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,762,160	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
26 Jun 2019	AP01	Appointment of Mr Samuel Hockman as a director on 24 June 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019	(1 page)
01 May 2019	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Martin Jon Smithurst as a director on 14 February 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of David Sheridan as a director on 30 September 2018	(1 page)
10 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(42 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
15 Jan 2018	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of William Roland Taylor as a director on 1 January 2018	(1 page)
04 Jan 2018	MR01	Registration of charge 017383710012, created on 2 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)