EQUANS REGENERATION LIMITED

Company number 01738371

Date	Type	Description	View / Download
20 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
22 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4,762,159	(5 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 9 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Dec 2014	MR01	Registration of charge 017383710010, created on 28 November 2014	(43 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(49 pages)
21 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4,762,159	(5 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 4,762,159.00	(4 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
18 Mar 2013	AP01	Appointment of Mr Nicholas Peter Ash as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of David Bridges as a director	(1 page)
19 Dec 2012	AA	Accounts made up to 31 March 2012	(15 pages)
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: 9	(12 pages)
22 Oct 2012	AP01	Appointment of David Bridges as a director	(2 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)
31 Jul 2012	TM02	Termination of appointment of Richard Brandon as a secretary	(1 page)

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