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REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD

Company number 06652263

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
14 Sep 2017 AD01 Registered office address changed from C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to Venture House Calne Road Lyneham Chippenham SN15 4PP on 14 September 2017
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Martin John Marron as a director on 7 November 2015
06 Jan 2016 AP01 Appointment of Mr Michael Eidecker as a director on 6 January 2016
21 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,315,456
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 MR04 Satisfaction of charge 1 in full
30 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 15,315,456
28 Apr 2014 TM01 Termination of appointment of Bernard Chase as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 15,315,456
21 Aug 2013 AP01 Appointment of Mr Martin John Marron as a director
21 Aug 2013 AP01 Appointment of Mr Bernard Graham Philip Chase as a director
20 Aug 2013 TM01 Termination of appointment of David Smith as a director
20 Aug 2013 TM01 Termination of appointment of Christopher Edge as a director
16 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Christopher Thomas Edge on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mr David John Smith on 16 August 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2