Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr. André Luis Rodrigues as a director
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28 May 2024 |
AD01 |
Registered office address changed from Regal Beloit Uk Limited Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1XU England to Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1XU on 28 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr. André André Rodrigues as a director on 30 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2024.
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28 May 2024 |
CERTNM |
Company name changed regal beloit uk LTD\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jason Richard Longley as a director on 19 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2020 |
AD01 |
Registered office address changed from 30 Harborough Road Northampton NN2 7AZ England to Regal Beloit Uk Limited Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1XU on 3 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of Dermot Peter Martin as a director on 30 January 2020
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20 Nov 2019 |
TM01 |
Termination of appointment of Paul Anthony Blackwell as a director on 11 September 2019
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr Paul Anthony Blackwell as a director on 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Jason Richard Longley as a director on 31 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Eric Scott Mcginnis as a director on 31 March 2019
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