REGUS CALEDONIA LIMITED

Company number 05826386

Date	Type	Description	View / Download
05 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and PSC02 & PSC07 - rle of significant control) was registered on 05/09/2017.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
03 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014	(2 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
27 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
20 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
08 Jun 2011	TM02	Termination of appointment of Xenia Walters as a secretary	(2 pages)
24 May 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Xenia Walters as a director	(2 pages)