Companies House does not verify the accuracy of the information filed

Advanced company search

REGENERAS LIMITED

Company number 09355769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2017	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	TM01	Termination of appointment of Anthony Gale as a director on 18 January 2017	View PDF Termination of appointment of Anthony Gale as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM01	Termination of appointment of Anthony Gale as a director on 18 January 2017	View PDF Termination of appointment of Anthony Gale as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	RP04AP01	Second filing for the appointment of Michael Fahy as a director	View PDF Second filing for the appointment of Michael Fahy as a director - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AP01	Appointment of Mr Jonathan Rands Hutt as a director on 14 September 2016	View PDF Appointment of Mr Jonathan Rands Hutt as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Mr Andrew William Taylor as a director on 14 September 2016	View PDF Appointment of Mr Andrew William Taylor as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AP01	Appointment of Mr Michael Fahy as a director on 14 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016	View PDF Appointment of Mr Michael Fahy as a director on 14 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AP01	Appointment of Mr Anthony Gale as a director on 14 September 2016	View PDF Appointment of Mr Anthony Gale as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Brian John Howard Hughes as a director on 1 April 2016	View PDF Appointment of Mr Brian John Howard Hughes as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CH01	Director's details changed for Mr William Derek Snowdon on 3 November 2015	View PDF Director's details changed for Mr William Derek Snowdon on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?