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REGENT OFFICE CARE LIMITED

Company number 01990614

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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)
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Ms Baldip Kaur Brreach as a director on 11 January 2017
08 Sep 2016 TM01 Termination of appointment of Jacqueline Dawn Kingsnorth as a director on 8 September 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
03 May 2016 MR01 Registration of charge 019906140007, created on 25 April 2016
18 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 834
23 Feb 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Patrick Dubos as a director on 22 December 2014
02 Jan 2015 TM01 Termination of appointment of Gerard Jicquel as a director on 22 December 2014
02 Jan 2015 TM02 Termination of appointment of Gerard Jicquel as a secretary on 22 December 2014
31 Dec 2014 AP01 Appointment of Mr Olivier Noël Ange Alfred Payen as a director on 22 December 2014
31 Dec 2014 AP01 Appointment of Mr Christian André Marie Joseph Roulleau as a director on 22 December 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 834
09 Jul 2014 CH01 Director's details changed for Jacqueline Dawn Kingsnorth on 1 January 2014
04 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
05 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
12 Oct 2010 MISC Section 519