- Company Overview for REGENECO LIMITED (06809131)
- Filing history for REGENECO LIMITED (06809131)
- People for REGENECO LIMITED (06809131)
- More for REGENECO LIMITED (06809131)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 06 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
|
| 10 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 31 Oct 2014 | CH01 | Director's details changed for Mr Brian Love on 15 August 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mike Lelorrain on 4 September 2014 | |
| 10 Feb 2014 | AP01 | Appointment of Mr Mark Baxter as a director | |
| 04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 27 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
| 18 Nov 2013 | TM01 | Termination of appointment of Andrew Richards as a director | |
| 26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 31 Jan 2013 | TM01 | Termination of appointment of William Mackintosh as a director | |
| 07 Jan 2013 | TM01 | Termination of appointment of Simon Hyams as a director | |
| 06 Mar 2012 | AP04 | Appointment of Galliford Try Secretariat Services Limited as a secretary | |
| 06 Mar 2012 | TM02 | Termination of appointment of Alison White as a secretary | |
| 29 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 07 Feb 2012 | AD01 | Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 7 February 2012 | |
| 27 Jun 2011 | AP01 | Appointment of Brian Love as a director | |
| 27 Jun 2011 | AP01 | Appointment of Mr William James Mackintosh as a director | |
| 27 Jun 2011 | AP01 | Appointment of Andrew Scott Richards as a director | |
| 27 Jun 2011 | TM01 | Termination of appointment of Eain Cathcart as a director |