EQUANS REGENERATION (FHM) LIMITED

00629404
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 29 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 29 Buy now
09 Apr 2024 officers Termination of appointment of director (Martin Jon Smithurst) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 31 Buy now
27 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Nov 2021 accounts Annual Accounts 32 Buy now
07 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Aug 2021 officers Change of particulars for director (Mr Mark Gallacher) 2 Buy now
23 Aug 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
20 Jul 2021 officers Appointment of director (Mr Colin Macpherson) 2 Buy now
20 Jul 2021 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 32 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
03 Oct 2019 accounts Annual Accounts 27 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
01 May 2019 officers Appointment of director (Ms Nicola Elizabeth Anne Lovett) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Martin Jon Smithurst) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (David Sheridan) 1 Buy now
10 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2018 accounts Annual Accounts 29 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (William Roland Taylor) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Daniel Westmoreland) 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 resolution Resolution 2 Buy now
27 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 officers Termination of appointment of director (Martin Smithurst) 1 Buy now
10 May 2017 officers Appointment of director (Mr Daniel Westmoreland) 2 Buy now
10 May 2017 officers Appointment of director (Mr William Roland Taylor) 2 Buy now
10 May 2017 officers Appointment of director (Mr Wilfrid John Petrie) 2 Buy now
10 May 2017 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
10 May 2017 officers Termination of appointment of director (James Michael Douglas Thomson) 1 Buy now
03 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2016 accounts Annual Accounts 25 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Martin Smithurst) 2 Buy now
20 Oct 2015 accounts Annual Accounts 26 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 officers Termination of appointment of director (Nicholas Peter Ash) 1 Buy now
11 Feb 2015 officers Appointment of director (Mr Mark Lloyd Cutler) 2 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2014 resolution Resolution 16 Buy now
08 Dec 2014 mortgage Registration of a charge 43 Buy now
12 Nov 2014 accounts Annual Accounts 27 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
02 Sep 2013 accounts Annual Accounts 24 Buy now
30 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
19 Apr 2013 officers Appointment of director (Mr Nicholas Peter Ash) 2 Buy now
19 Dec 2012 accounts Annual Accounts 27 Buy now
07 Nov 2012 officers Termination of appointment of director (John Thirlwall) 1 Buy now
02 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
26 Sep 2012 officers Termination of appointment of director (Fraser Mercer) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (David Mellor) 1 Buy now
05 Sep 2012 officers Appointment of director (David Sheridan) 2 Buy now
05 Sep 2012 officers Appointment of director (Mr James Michael Douglas Thomson) 2 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Richard Brandon) 1 Buy now
19 Jun 2012 annual-return Annual Return 8 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 officers Termination of appointment of director (Allen Hickling) 1 Buy now
11 Apr 2012 resolution Resolution 4 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 11 Buy now
13 Mar 2012 officers Termination of appointment of director (David Blunt) 1 Buy now
06 Oct 2011 accounts Annual Accounts 24 Buy now
23 Jun 2011 annual-return Annual Return 10 Buy now
23 Jun 2011 officers Change of particulars for director (David Mellor) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Fraser Mercer) 2 Buy now
17 Sep 2010 accounts Annual Accounts 23 Buy now
05 Aug 2010 annual-return Annual Return 10 Buy now
05 Aug 2010 officers Change of particulars for director (David Mellor) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Fraser Mercer) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Martin Smithurst) 2 Buy now
14 Nov 2009 accounts Annual Accounts 23 Buy now
01 Jul 2009 annual-return Return made up to 19/06/09; full list of members 5 Buy now