EQUANS REGENERATION LIMITED: Filings
Overview
| Company Name | EQUANS REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01738371 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EQUANS REGENERATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||
Satisfaction of charge 017383710014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017383710013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017383710012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017383710011 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gary Charles Wintersgill as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||
Appointment of Robert Young as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Gary Charles Wintersgill as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Colin Shutt as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Jake Benjamin Fellows as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Joanne Bell as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Martin Jon Smithurst as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Equans Regeneration Holdings Limited as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Andrew Martin Pollins as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Gallacher as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 12, 2022 | 1 pages | AD01 | ||||||
Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022 | 2 pages | AP03 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0