Companies House does not verify the accuracy of the information filed

REGENT AUTOMOTIVE LIMITED

Company number 06269592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2014	AP01	Appointment of John Rusell Caney as a director on 1 October 2014	View PDF Appointment of John Rusell Caney as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of Andrew Shackleton as a director on 1 October 2014	View PDF Appointment of Andrew Shackleton as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	TM02	Termination of appointment of David Haddon Jaggar as a secretary on 1 October 2014	View PDF Termination of appointment of David Haddon Jaggar as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Tracey Jane Perry as a director on 1 October 2014	View PDF Termination of appointment of Tracey Jane Perry as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of David Haddon Jaggar as a director on 1 October 2014	View PDF Termination of appointment of David Haddon Jaggar as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	MR01	Registration of charge 062695920010, created on 1 October 2014	View PDF Registration of charge 062695920010, created on 1 October 2014 - link opens in a new window - 26 pages (26 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
29 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Aug 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 400,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 400,000	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	TM01	Termination of appointment of Barry Green as a director	View PDF Termination of appointment of Barry Green as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
27 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	CH01	Director's details changed for Mr Barry Charles Albert Green on 14 June 2012	View PDF Director's details changed for Mr Barry Charles Albert Green on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH01	Director's details changed for Mr Frank Fisher on 14 June 2012	View PDF Director's details changed for Mr Frank Fisher on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

REGENT AUTOMOTIVE LIMITED

Filter by category