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BSA-REGAL GROUP LIMITED

Company number 02971532

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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)
07 Oct 2017 PSC02 Notification of Regal Engineering Group Limited as a person with significant control on 22 August 2017
06 Oct 2017 PSC07 Cessation of David Arthur Bennett as a person with significant control on 10 July 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 AP01 Appointment of Mr Simon Anthony Richard Wilson as a director on 25 August 2017
07 Sep 2017 AP01 Appointment of Mr Gary John Phillips as a director on 25 August 2017
05 Sep 2017 MR04 Satisfaction of charge 5 in full
05 Sep 2017 MR04 Satisfaction of charge 6 in full
05 Sep 2017 MR04 Satisfaction of charge 029715320007 in full
22 Aug 2017 MR04 Satisfaction of charge 3 in full
22 Aug 2017 MR04 Satisfaction of charge 4 in full
22 Aug 2017 MR04 Satisfaction of charge 2 in full
15 Aug 2017 SH02 Statement of capital on 27 June 2017
  • GBP 423,729
15 Aug 2017 SH02 Statement of capital on 9 December 2016
  • GBP 481,862
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 481,862
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 423,729
20 Jul 2017 SH03 Purchase of own shares.
18 Jan 2017 SH03 Purchase of own shares.
31 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
15 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 May 2016 MR01 Registration of charge 029715320007, created on 17 May 2016
07 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 580,498
18 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 580,498
14 Nov 2013 AA Group of companies' accounts made up to 31 March 2013