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EXETER BUSINESS PARK CENTRE LIMITED

Company number 06955145

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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)
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
06 Jul 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016
06 Jul 2017 PSC07 Cessation of Regus Plc as a person with significant control on 19 December 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 05/09/2017.
13 Oct 2016 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Mar 2016 CERTNM Company name changed regus (exeter business park) LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john robert spencer
12 Sep 2014 AP01 Appointment of Mr Richard Morris as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014
21 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
31 Mar 2014 AP01 Appointment of Mr John Robert Spencer as a director
31 Mar 2014 AP01 Appointment of Mr Peter David Edward Gibson as a director
31 Mar 2014 TM01 Termination of appointment of Nicholas Benbow as a director
31 Mar 2014 TM01 Termination of appointment of Neil Mcintyre as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
22 Jul 2013 MR01 Registration of charge 069551450001
07 Dec 2012 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012