GREENHAM REGIS LTD

Company number 09864301

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Andrew Haines as a director on 2 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mrs Tamara De Gruijter as a director on 2 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Fraser Scott as a director on 2 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Robert Bell as a director on 2 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Cheryll Weeks as a secretary on 2 May 2019	(1 page)
13 May 2019	PSC07	Cessation of Stephen Dawson Roper as a person with significant control on 2 May 2019	(1 page)
11 Apr 2019	PSC02	Notification of Ships Electronic Services Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
14 Nov 2017	AD01	Registered office address changed from 49R Iverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to 49 Riverside Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 14 November 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
23 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 May 2017	AD01	Registered office address changed from Chichester House Neptune Way Medway City Estate Rochester ME2 4NZ United Kingdom to 49R Iverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 28 May 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
28 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Malcolm Lane as a director on 14 January 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Andrew Haines as a director on 14 January 2016	(2 pages)
17 Nov 2015	AP03	Appointment of Ms Cheryll Weeks as a secretary on 10 November 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Stephen, Dawson Roper as a secretary on 10 November 2015	(1 page)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 1	(34 pages)