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REGENERSIS (GERMANY) LTD

Company number 03883888

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 TM01 Termination of appointment of Monika Ruth as a director on 6 August 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Nov 2023 CH04 Secretary's details changed for Clc Secretarial Services Ltd on 1 December 2021
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Leo David Parsons as a director on 17 December 2019
03 Jan 2020 TM01 Termination of appointment of Gerald Joseph Parsons as a director on 17 December 2019
12 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 AP04 Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018
10 Aug 2018 TM02 Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018
29 Dec 2017 AP01 Appointment of Matthew Bull as a director on 1 December 2017
29 Dec 2017 AP01 Appointment of Monika Ruth as a director on 1 December 2017
29 Dec 2017 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 29 December 2017
29 Dec 2017 TM01 Termination of appointment of Christopher Howe as a director on 1 December 2017
29 Dec 2017 AP01 Appointment of Dieter Hollenbach as a director on 1 December 2017
21 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates