EQUIPE REGENERATION LIMITED

Company number 06143773

Date	Type	Description	View / Download
07 Sep 2021	CH01	Director's details changed for Mr Mark Day on 7 September 2021	(2 pages)
02 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(16 pages)
02 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(45 pages)
01 Apr 2021	AP01	Appointment of Mr Robert Benjamin Irvine as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Jeffrey David Henton as a director on 31 March 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
12 Feb 2021	MR01	Registration of charge 061437730004, created on 10 February 2021	(42 pages)
05 Jan 2021	AP03	Appointment of Mr David Ian Wilcock as a secretary on 31 December 2020	(2 pages)
05 Jan 2021	TM02	Termination of appointment of Iain Alexander Muir Briggs as a secretary on 31 December 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Iain Alexander Muir Briggs as a director on 31 December 2020	(1 page)
27 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(16 pages)
27 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(40 pages)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
20 Feb 2020	AP01	Appointment of Mr Iain Alexander Muir Briggs as a director on 19 February 2020	(2 pages)
20 Feb 2020	AP03	Appointment of Mr Iain Alexander Muir Briggs as a secretary on 19 February 2020	(2 pages)
20 Feb 2020	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 19 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 19 February 2020	(1 page)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mr Alan Penrhyn-Lowe on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Jeffrey David Henton on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Day on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Robert Bond on 15 March 2019	(2 pages)