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THURROCK REGENERATION LTD

Company number 08745616

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Company Results (links open in a new window)
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 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 5,629,348
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 5,387,040
17 Sep 2018 AP01 Appointment of Mrs Anna Louise Eastgate as a director on 12 September 2018
16 Apr 2018 TM01 Termination of appointment of John Robert Knight as a director on 13 April 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
11 May 2017 AP01 Appointment of Mr John Robert Knight as a director on 10 May 2017
14 Feb 2017 AA Full accounts made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Mr Steven Richard Greener as a director on 4 November 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 Sep 2016 TM01 Termination of appointment of Richard Daniel Parkin as a director on 23 September 2016
01 Mar 2016 TM01 Termination of appointment of David John Charles Bull as a director on 29 January 2016
11 Feb 2016 AP01 Appointment of Mr Richard Daniel Parkin as a director on 13 January 2016
10 Feb 2016 TM01 Termination of appointment of Barbara Brownlee as a director on 13 January 2016
08 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2015 CH01 Director's details changed for Barbara Brownlee on 14 September 2015
19 Oct 2015 AP01 Appointment of Mr David John Charles Bull as a director on 9 September 2015
19 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 TM01 Termination of appointment of Fiona Maria Taylor as a director on 27 January 2014
18 Nov 2014 AP03 Appointment of Mrs Helen Elisabeth Mccabe as a secretary on 10 September 2014
18 Sep 2014 AP01 Appointment of Michael Alexander Jones as a director on 16 June 2014