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REGEN SW

Company number 04554636

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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)
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Cheryl Dawn Hiles as a director on 31 May 2017
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
17 May 2016 TM02 Termination of appointment of Chloe Uden as a secretary on 17 May 2016
26 Oct 2015 AR01 Annual return made up to 10 October 2015 no member list
15 Oct 2015 AP01 Appointment of Mr James Carmine Antony Vaccaro as a director on 25 November 2014
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 no member list
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Mr Nigel Paul Topping as a director
30 Jan 2014 AP01 Appointment of Mrs Sonya Bedford as a director
30 Jan 2014 CH03 Secretary's details changed for Chloe Uden on 30 January 2014
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dir & aud report 26/11/2013
13 Dec 2013 TM01 Termination of appointment of Charles Couzens as a director
13 Dec 2013 TM01 Termination of appointment of Peter Capener as a director
25 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/2011
09 Nov 2012 CH01 Director's details changed for Jonathan Henry Jones on 8 November 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 no member list
06 Nov 2012 CH01 Director's details changed for Michael David Legh Huntingford on 6 November 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Kelvyn Derrick Obe as a director