RE-GEN (UK) CONSTRUCTION LIMITED

Company number 08534898

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
15 Nov 2017	PSC01	Notification of Jeremy Paul Hartland as a person with significant control on 17 May 2016	(2 pages)
15 Nov 2017	PSC07	Cessation of Lester Jonathan Galley as a person with significant control on 15 November 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 30 November 2016	(18 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
31 Mar 2017	AD01	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 31 March 2017	(1 page)
06 Oct 2016	AP01	Appointment of Mr Lester Jonathan Galley as a director on 1 October 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Anthony Leonard Pink as a director on 8 August 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(12 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150	(5 pages)
19 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 150	(5 pages)
19 Feb 2016	AD01	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 February 2016	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 150	(5 pages)
21 Jul 2014	AP01	Appointment of Mr Anthony Leonard Pink as a director on 8 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Mark Keith Stewart as a director on 8 June 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of John Davin Madsen as a director on 8 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Lester Jonathan Galley as a director on 8 July 2014	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 November 2013	(1 page)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(6 pages)
12 Nov 2013	AP01	Appointment of Mr Lester Jonathan Galley as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Mark Stewart as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr John Madsen as a director	(2 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)