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REGENESIS BIOENERGY LIMITED

Company number 08381478

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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)
19 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AD01	Registered office address changed from Room 12, Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 8 January 2018	View PDF Registered office address changed from Room 12, Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Simon Boulton as a director on 19 December 2017	View PDF Termination of appointment of Simon Boulton as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Louis Paul Notley as a director on 23 October 2017	View PDF Termination of appointment of Louis Paul Notley as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2017	CH01	Director's details changed for Mr Matthew Saul Pencharz on 1 March 2017	View PDF Director's details changed for Mr Matthew Saul Pencharz on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Louis Paul Notley on 1 March 2017	View PDF Director's details changed for Mr Louis Paul Notley on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Simon Boulton on 1 March 2017	View PDF Director's details changed for Mr Simon Boulton on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Simon Boulton as a director	View PDF Appointment of Mr Simon Boulton as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Simon Boulton as a director on 4 November 2016	View PDF Appointment of Mr Simon Boulton as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Matthew Saul Pencharz as a director on 4 November 2016	View PDF Appointment of Mr Matthew Saul Pencharz as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AP01	Appointment of Mr Louis Paul Notley as a director on 4 November 2016	View PDF Appointment of Mr Louis Paul Notley as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 84	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 84 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	TM01	Termination of appointment of Rupert Barton Taylor as a director on 14 December 2015	View PDF Termination of appointment of Rupert Barton Taylor as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2015	AD01	Registered office address changed from Room 12, Brook House Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to Room 12, Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX on 16 June 2015	View PDF Registered office address changed from Room 12, Brook House Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to Room 12, Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX on 16 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AD01	Registered office address changed from Unit D5 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX to Room 12, Brook House Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 11 June 2015	View PDF Registered office address changed from Unit D5 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX to Room 12, Brook House Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 11 June 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 84	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 84 - link opens in a new window - 4 pages (4 pages)

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