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REGENERCO LTD

Company number 07027214

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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)
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 TM01 Termination of appointment of Richard John Frearson as a director on 18 April 2016
23 Dec 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AR01 Annual return made up to 23 September 2014
Statement of capital on 2014-10-08
  • GBP 40
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 40
22 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jul 2013 MEM/ARTS Memorandum and Articles of Association
19 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 40
06 Nov 2012 AR01 Annual return made up to 23 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AD01 Registered office address changed from Lane End Farm Rolleston Lane Tutbury Burton-on-Trent Staffordshire DE13 9HE United Kingdom on 6 October 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Jan 2011 SH10 Particulars of variation of rights attached to shares
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name