REGENERSIS (GERMANY) LTD

03883888
CTDI LTD FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5TH

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 6 Buy now
12 Aug 2024 officers Termination of appointment of director (Monika Ruth) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 officers Change of particulars for corporate secretary (Clc Secretarial Services Ltd) 1 Buy now
20 Sep 2023 accounts Annual Accounts 6 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 6 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 7 Buy now
03 Jan 2020 officers Termination of appointment of director (Leo David Parsons) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Gerald Joseph Parsons) 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 14 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
10 Aug 2018 officers Appointment of corporate secretary (Clc Secretarial Services Ltd) 2 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
29 Dec 2017 officers Appointment of director (Matthew Bull) 2 Buy now
29 Dec 2017 officers Appointment of director (Monika Ruth) 2 Buy now
29 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2017 officers Termination of appointment of director (Christopher Howe) 1 Buy now
29 Dec 2017 officers Appointment of director (Dieter Hollenbach) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 incorporation Memorandum Articles 10 Buy now
28 Apr 2016 resolution Resolution 1 Buy now
20 Apr 2016 mortgage Registration of a charge 58 Buy now
18 Apr 2016 officers Appointment of director (Mr Leo David Parsons) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Gerald Joseph Parsons) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Christopher Howe) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Jog Dhody) 1 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 accounts Annual Accounts 12 Buy now
08 Apr 2016 mortgage Registration of a charge 63 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
16 Apr 2015 accounts Annual Accounts 12 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Matias Leandro Toye) 1 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 officers Appointment of corporate secretary (Lorraine Young Company Secretaries Limited) 2 Buy now
25 Nov 2014 officers Termination of appointment of secretary 1 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
09 Oct 2014 officers Appointment of secretary (Mr. Matias Leandro Toye) 2 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 annual-return Annual Return 3 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
20 Sep 2012 accounts Annual Accounts 7 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 officers Termination of appointment of director (Cameron Radford) 1 Buy now
22 Mar 2012 officers Appointment of director (Mr Jog Dhody) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Jeremy Wilson) 1 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Cameron Linfoot Radford) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Jeremy Michael Charles Wilson) 2 Buy now
16 Jan 2012 officers Change of particulars for corporate secretary (Prism Cosec Limited) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
16 Nov 2011 accounts Annual Accounts 7 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Sally Weatherall) 1 Buy now
21 Jun 2011 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
20 May 2011 mortgage Particulars of a mortgage or charge 7 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2011 resolution Resolution 3 Buy now
31 Mar 2011 officers Appointment of director (Mr Cameron Linfoot Radford) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Gary Stokes) 1 Buy now
12 Jan 2011 accounts Annual Accounts 8 Buy now
30 Nov 2010 annual-return Annual Return 3 Buy now
21 Jul 2010 officers Termination of appointment of director (David Kelham) 1 Buy now
20 Jul 2010 officers Termination of appointment of director (David Kelham) 1 Buy now
20 Jul 2010 officers Termination of appointment of director (David Kelham) 1 Buy now
20 Jul 2010 officers Appointment of director (Mr David William Kelham) 2 Buy now
20 Jul 2010 officers Appointment of director (Mr David William Kelham) 2 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
02 Jul 2010 officers Termination of appointment of secretary (John Temple) 1 Buy now
02 Jul 2010 officers Appointment of secretary (Mrs Sally Weatherall) 1 Buy now
07 Jun 2010 officers Termination of appointment of director (David Kelham) 1 Buy now
07 Jun 2010 officers Appointment of director (Mr Jeremy Michael Charles Wilson) 2 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
25 Nov 2009 officers Change of particulars for director (Gary Martin Stokes) 2 Buy now
25 Nov 2009 officers Change of particulars for director (David William Kelham) 2 Buy now
24 Nov 2009 accounts Annual Accounts 11 Buy now
17 Dec 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 12 Buy now
11 Jun 2008 incorporation Memorandum Articles 16 Buy now
05 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 7200 the quorum, oxford business park north, garsington road oxford, oxfordshire OX4 2JZ 1 Buy now
02 Oct 2007 resolution Resolution 1 Buy now
18 Sep 2007 officers New director appointed 1 Buy now