REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD

Company number 06652263

Date	Type	Description	View / Download
25 Nov 2011	CERTNM	Company name changed express environmental holdings uk LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-01	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Express Environmental Holdings Bv as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Peter Knell as a director	(1 page)
14 Nov 2011	TM02	Termination of appointment of Natalie Chesney as a secretary	(1 page)
14 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-01	(1 page)
14 Nov 2011	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	AP01	Appointment of Mr David John Smith as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Christopher Thomas Edge as a director	(3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
03 Nov 2011	AD01	Registered office address changed from 4 Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH Uk on 3 November 2011	(1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 15,315,456.00	(4 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
18 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
14 Sep 2010	CH02	Director's details changed for Express Environmental Holdings Bv on 1 October 2009	(2 pages)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2009	CH03	Secretary's details changed for Natalie Williams on 1 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Peter Gerard Knell on 1 October 2009	(2 pages)
19 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
19 Aug 2009	190	Location of debenture register	(1 page)
19 Aug 2009	353	Location of register of members	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 72 wimpole street london W1G 9RP uk	(1 page)
05 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)