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EAST MARSH REGENERATION LIMITED

Company number 08744306

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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)
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 TM01 Termination of appointment of Scott Brown as a director on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Emanuel Prenga as a director on 12 November 2014
04 Nov 2014 TM01 Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014
04 Nov 2014 TM01 Termination of appointment of Adam Boyce as a director on 1 November 2014
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
04 Nov 2014 TM01 Termination of appointment of Wayne Weinman as a director on 1 November 2014
04 Nov 2014 TM01 Termination of appointment of Wayne Weinman as a director on 1 November 2014
04 Nov 2014 TM01 Termination of appointment of Adam Boyce as a director on 1 November 2014
04 Nov 2014 TM01 Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014
14 Nov 2013 CERTNM Company name changed ehn 1 LTD.\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AP01 Appointment of Mr Scott Brown as a director
14 Nov 2013 AP01 Appointment of Mr Adam Boyce as a director
23 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted