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BATES REGENERATION LIMITED

Company number 06900078

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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)
17 Feb 2015	AP01	Appointment of Mr Philip Michael Wilson as a director on 10 February 2015	View PDF Appointment of Mr Philip Michael Wilson as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Jeremy Richard Hague as a director on 6 February 2015	View PDF Termination of appointment of Jeremy Richard Hague as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 8 May 2014 Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 8 May 2014 Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
22 May 2013	AR01	Annual return made up to 8 May 2013	View PDF Annual return made up to 8 May 2013 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	AP01	Appointment of Mr Paul Bernard Langley as a director	View PDF Appointment of Mr Paul Bernard Langley as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Graham Smith as a director	View PDF Termination of appointment of Graham Smith as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
29 Oct 2010	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 29 October 2010	View PDF Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 29 October 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH01	Director's details changed for Mr John Michael Shuttleworth on 30 September 2010	View PDF Director's details changed for Mr John Michael Shuttleworth on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Mr Edward Charles Peat on 30 September 2010	View PDF Director's details changed for Mr Edward Charles Peat on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Jeremy Richard Hague on 30 September 2010	View PDF Director's details changed for Jeremy Richard Hague on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mr David Joseph Martin on 30 September 2010	View PDF Secretary's details changed for Mr David Joseph Martin on 30 September 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AD01	Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 19 October 2010	View PDF Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 19 October 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	AP01	Appointment of Graham Smith as a director	View PDF Appointment of Graham Smith as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	TM01	Termination of appointment of Gavin Styles as a director	View PDF Termination of appointment of Gavin Styles as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Ian Morl as a director	View PDF Termination of appointment of Ian Morl as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CERTNM	Company name changed sandco 1123 LIMITED\certificate issued on 12/01/10 CONNOT ‐	View PDF Company name changed sandco 1123 LIMITED\certificate issued on 12/01/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-08 - link opens in a new window - 2 pages (2 pages)

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