- Company Overview for REGAL MAINTENANCE SOLUTIONS LTD (08399324)
- Filing history for REGAL MAINTENANCE SOLUTIONS LTD (08399324)
- People for REGAL MAINTENANCE SOLUTIONS LTD (08399324)
- More for REGAL MAINTENANCE SOLUTIONS LTD (08399324)
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) |
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07 Jan 2020 | AA | Accounts for a small company made up to 3 March 2019 | |
21 Nov 2019 | AA01 | Previous accounting period shortened from 26 February 2019 to 25 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Christina Clohecy as a director on 3 March 2019 | |
13 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
09 Oct 2018 | AA | Accounts for a small company made up to 25 February 2018 | |
01 May 2018 | AA | Full accounts made up to 26 February 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
31 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
31 Jan 2017 | AD01 | Registered office address changed from 5 New Square Feltham TW14 8HA England to Watermans House Watermans Court Kingsbury Crescent Staines-upon-Thames TW18 3BA on 31 January 2017 | |
11 Nov 2016 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | SH10 | Particulars of variation of rights attached to shares | |
04 Nov 2016 | SH08 | Change of share class name or designation | |
25 Oct 2016 | AP01 | Appointment of Mr Wallace Robert Kellegrew Jr as a director on 21 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Mrs Christina Clohecy as a director on 21 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr John Bodyk as a director on 21 October 2016 | |
25 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 21 October 2016
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24 Oct 2016 | TM01 | Termination of appointment of Raphael David Singh as a director on 21 October 2016 | |
24 Oct 2016 | AP03 | Appointment of Miss Emma Osborn as a secretary on 21 October 2016 | |
24 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 26 February 2017 | |
24 Oct 2016 | AD01 | Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 New Square Feltham TW14 8HA on 24 October 2016 | |
21 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |