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REGAIN POLYMERS HOLDINGS LIMITED

Company number 07405250

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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)
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from Allerton Bywater Buainess Park Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL on 9 November 2012
30 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 14 June 2011
07 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,550,001
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AP01 Appointment of Christopher Thomas Edge as a director
02 Nov 2010 TM01 Termination of appointment of Christopher Mackie as a director
02 Nov 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
02 Nov 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
02 Nov 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
01 Nov 2010 CERTNM Company name changed newincco 1052 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
01 Nov 2010 CONNOT Change of name notice
12 Oct 2010 NEWINC Incorporation