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REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

Company number 00551421

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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)
21 Jul 2026 CS01 Confirmation statement made on 28 June 2026 with updates
View PDF Confirmation statement made on 28 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 10 pages (10 pages)
08 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Apr 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
08 Apr 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 SH01 Statement of capital following an allotment of shares on 25 March 2026
  • GBP 110,000
View PDF Statement of capital following an allotment of shares on 25 March 2026
  • GBP 110,000
- link opens in a new window - 3 pages (3 pages)
26 Mar 2026 AP01 Appointment of Mr Stuart John Whitehouse as a director on 25 March 2026
View PDF Appointment of Mr Stuart John Whitehouse as a director on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 TM01 Termination of appointment of John Shaw as a director on 25 March 2026
View PDF Termination of appointment of John Shaw as a director on 25 March 2026 - link opens in a new window - 1 page (1 page)
17 Feb 2026 PSC04 Change of details for Mr Alan Shaw as a person with significant control on 5 August 2025
View PDF Change of details for Mr Alan Shaw as a person with significant control on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
23 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
23 Apr 2024 MR01 Registration of charge 005514210017, created on 17 April 2024
View PDF Registration of charge 005514210017, created on 17 April 2024 - link opens in a new window - 17 pages (17 pages)
23 Jan 2024 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024 MR04 Satisfaction of charge 12 in full
View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024 MR04 Satisfaction of charge 005514210015 in full
View PDF Satisfaction of charge 005514210015 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)