REGENERSIS (GERMANY) LTD filing history - Find and update company information

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REGENERSIS (GERMANY) LTD

Company number 03883888

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CH04	Secretary's details changed for Clc Secretarial Services Ltd on 1 December 2021	View PDF Secretary's details changed for Clc Secretarial Services Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Jan 2020	TM01	Termination of appointment of Leo David Parsons as a director on 17 December 2019	View PDF Termination of appointment of Leo David Parsons as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Gerald Joseph Parsons as a director on 17 December 2019	View PDF Termination of appointment of Gerald Joseph Parsons as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
27 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
10 Aug 2018	AP04	Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018	View PDF Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018	View PDF Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AP01	Appointment of Matthew Bull as a director on 1 December 2017	View PDF Appointment of Matthew Bull as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AP01	Appointment of Monika Ruth as a director on 1 December 2017	View PDF Appointment of Monika Ruth as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 29 December 2017	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	TM01	Termination of appointment of Christopher Howe as a director on 1 December 2017	View PDF Termination of appointment of Christopher Howe as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AP01	Appointment of Dieter Hollenbach as a director on 1 December 2017	View PDF Appointment of Dieter Hollenbach as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	MR04	Satisfaction of charge 038838880004 in full	View PDF Satisfaction of charge 038838880004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR04	Satisfaction of charge 038838880003 in full	View PDF Satisfaction of charge 038838880003 in full - link opens in a new window - 1 page (1 page)

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