EQUANS REGENERATION LIMITED

01738371
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 84 Buy now
10 Jul 2024 capital Return of Allotment of shares 3 Buy now
09 Apr 2024 officers Termination of appointment of director (Martin Jon Smithurst) 1 Buy now
26 Feb 2024 accounts Annual Accounts 72 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2023 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 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
13 Jul 2022 accounts Annual Accounts 72 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
04 Apr 2022 mortgage Registration of a charge 21 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
31 Jan 2022 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
24 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 63 Buy now
05 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2021 officers Appointment of director (Jean-Philippe Marc Vincent Loiseau) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
15 Apr 2021 mortgage Registration of a charge 21 Buy now
24 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 61 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
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 officers Appointment of director (Mr Colin Macpherson) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Samuel Hockman) 1 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Jul 2019 accounts Annual Accounts 46 Buy now
26 Jun 2019 officers Appointment of director (Mr Samuel Hockman) 2 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
15 Feb 2019 officers Appointment of director (Mr Martin Jon Smithurst) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 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
06 Jul 2018 accounts Annual Accounts 42 Buy now
12 Feb 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 (Daniel Westmoreland) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (William Roland Taylor) 1 Buy now
04 Jan 2018 mortgage Registration of a charge 16 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 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 Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
10 May 2017 officers Appointment of director (Mr Daniel Westmoreland) 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
04 Apr 2017 mortgage Registration of a charge 15 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 officers Appointment of director (Mr William Roland Taylor) 2 Buy now
30 Aug 2016 accounts Annual Accounts 68 Buy now
12 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
12 Feb 2016 insolvency Solvency Statement dated 08/02/16 1 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
20 Oct 2015 accounts Annual Accounts 37 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Appointment of director (Mr Mark Lloyd Cutler) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Nicholas Peter Ash) 1 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
08 Dec 2014 mortgage Registration of a charge 43 Buy now
12 Nov 2014 accounts Annual Accounts 49 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 37 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 incorporation Memorandum Articles 12 Buy now
16 Jul 2013 resolution Resolution 2 Buy now
16 Jul 2013 resolution Resolution 1 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Appointment of director (Mr Nicholas Peter Ash) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (David Bridges) 1 Buy now
19 Dec 2012 accounts Annual Accounts 15 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 12 Buy now
22 Oct 2012 officers Appointment of director (David Bridges) 2 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
15 May 2012 annual-return Annual Return 4 Buy now