Advanced company searchLink opens in new window

REGS4SHIPS LIMITED

Company number 04430411

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 May 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
19 Mar 2015 TM01 Termination of appointment of Michael Ross Caulkin as a director on 19 March 2015
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6
06 Oct 2014 CH01 Director's details changed for Captain Michael Ross Caulkin on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Richard Paul Eastham on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Captain Mark Gorvin Capon on 6 October 2014
19 Sep 2014 AP01 Appointment of Mr Martin Stuart Taylor as a director on 4 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Chris James Easteal on 4 September 2014
19 Sep 2014 AP03 Appointment of Mr Christopher James Easteal as a secretary on 4 September 2014
19 Sep 2014 AP01 Appointment of Mr Russell Charles Gould as a director on 4 September 2014
19 Sep 2014 AP01 Appointment of Mr Sukhjeevan Singh Samra as a director on 4 September 2014
19 Sep 2014 AP01 Appointment of Mr Chris James Easteal as a director on 4 September 2014
19 Sep 2014 AD01 Registered office address changed from 70 New Road Netley Abbey Southampton Hampshire SO31 5AB to Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ on 19 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 MR01 Registration of charge 044304110006, created on 5 September 2014
20 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 6
24 Apr 2014 MR04 Satisfaction of charge 3 in full
24 Apr 2014 MR04 Satisfaction of charge 2 in full
24 Apr 2014 MR04 Satisfaction of charge 1 in full
24 Apr 2014 MR04 Satisfaction of charge 5 in full
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 Jun 2013 AD02 Register inspection address has been changed