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REGENT ASSAY LIMITED

Company number 04038367

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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)
13 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 Mar 2016 AP01 Appointment of Mr Stephen Scott Bennett as a director on 25 February 2016
10 Feb 2016 AP03 Appointment of Mr Brian Paul Kemp as a secretary on 8 December 2015
10 Feb 2016 TM02 Termination of appointment of Michael David Simson as a secretary on 8 December 2015
10 Feb 2016 AD01 Registered office address changed from 57a Catherine Place London SW1E 6DY to Kings Parade Lower Coombe Street Croydon CR0 1AA on 10 February 2016
03 Dec 2015 AP01 Appointment of Mr Peter Francis Harford as a director on 6 October 2015
03 Dec 2015 TM01 Termination of appointment of Stephen Scott Bennett as a director on 6 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 120
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 120
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
10 Apr 2013 CERTNM Company name changed buckingham corporate finance LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2013 TM01 Termination of appointment of Ian Leaman as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ian David Leaman on 21 July 2010
29 Jul 2009 363a Return made up to 21/07/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008