REGENERSIS (SPAIN) LIMITED

Company number 08120827

Date	Type	Description	View / Download
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
20 Apr 2016	MR01	Registration of charge 081208270003, created on 15 April 2016	(58 pages)
18 Apr 2016	AP01	Appointment of Mr Leo David Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Gerald Joseph Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Howe as a director on 4 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Jog Dhody as a director on 4 April 2016	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
08 Apr 2016	MR01	Registration of charge 081208270002, created on 4 April 2016	(63 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015	(1 page)
26 Nov 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
12 May 2014	MISC	Section 519	(2 pages)
24 Apr 2014	MISC	Auds res	(2 pages)
20 Dec 2013	AA	Full accounts made up to 30 June 2013	(10 pages)
22 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)

Previous

• 1
• 2
• 3

Next