REGAIN POLYMERS HOLDINGS LIMITED

Company number 07405250

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of Michael Eidecker as a director on 29 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Ekhard Depken as a director on 5 October 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	TM01	Termination of appointment of Martin John Marron as a director on 7 November 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,050,001	(4 pages)
22 Oct 2015	AP01	Appointment of Mr Michael Eidecker as a director on 22 October 2015	(2 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
23 Jul 2015	TM01	Termination of appointment of Stephen Turner Catling as a director on 10 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Martin John Marron as a director on 9 July 2015	(2 pages)
15 Jul 2015	MR01	Registration of charge 074052500003, created on 10 July 2015	(38 pages)
15 Jul 2015	MR01	Registration of charge 074052500004, created on 10 July 2015	(38 pages)
20 Apr 2015	TM01	Termination of appointment of Andrew John Hartley as a director on 17 April 2015	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 4,050,001	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
09 Jan 2015	MR01	Registration of charge 074052500002, created on 23 December 2014	(39 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,550,001	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
18 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,550,001	(3 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
21 Aug 2013	AP01	Appointment of Mr Stephen Turner Catling as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Christopher Edge as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Andrew John Hartley as a director	(2 pages)