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REGAL LIBERIA LIMITED

Company number 05434246

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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)
11 Mar 2015 CH01 Director's details changed for Mr Stephen Paul West on 10 March 2015
11 Mar 2015 CH01 Director's details changed for Mr George Jens Soby Pace on 10 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
12 Mar 2014 TM01 Termination of appointment of Karl Thompson as a director
08 Oct 2013 AP01 Appointment of Mr Stephen Paul West as a director
08 Oct 2013 TM01 Termination of appointment of Timothy Turner as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of Anthony Sage as a director
30 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr George Jens Soby Pace as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
15 Jul 2011 CH01 Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Anthony William Paul Sage on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Gibril Bangura on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Karl John Thompson on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Timothy Paul Turner on 14 July 2011
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Anthony William Paul Sage on 24 June 2010
14 Jan 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1LP on 14 January 2011
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009