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REGENESIS BIOFUELS PRODUCTION LIMITED

Company number 08459707

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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)
08 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 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 - 17 pages (17 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 November 2018	View PDF Liquidators' statement of receipts and payments to 30 November 2018 - link opens in a new window - 13 pages (13 pages)
29 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from Unit D5 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 November 2017	View PDF Registered office address changed from Unit D5 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire TF1 7GX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2017	MR10	Registration of a series of debentures 084597070001, created on 7 September 2017 without deed	View PDF Registration of a series of debentures 084597070001, created on 7 September 2017 without deed - link opens in a new window - 8 pages (8 pages)
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 - 6 pages (6 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 5,885.70	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 5,885.70 - link opens in a new window - 11 pages (11 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 3,598.7 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 3,598.7 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 7 April 2016	View PDF Second filing of the annual return made up to 7 April 2016 - link opens in a new window - 27 pages (27 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 3,598.7	View PDF Statement of capital following an allotment of shares on 26 October 2016 GBP 3,598.7 - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages) Download iXBRL
05 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,548.7	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 1,548.7 - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 718.5 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 718.5 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 718.5	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 718.5 - link opens in a new window - 9 pages (9 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 568.5	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 568.5 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	TM01	Termination of appointment of Rupert Barton Taylor as a director on 9 December 2015	View PDF Termination of appointment of Rupert Barton Taylor as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 533.0	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 533.0 - link opens in a new window - 9 pages (9 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 443.7	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 443.7 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AP01	Appointment of Mr Michael Jason Redford as a director on 30 September 2015	View PDF Appointment of Mr Michael Jason Redford as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)

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