JOHN LAING REGENERATION GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/139 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1318 April 2013 | APPLICATION FOR STRIKING-OFF |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 24/12/1224 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 14/12/2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 14/12/2012 |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 03/05/2012 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE MARSHALL / 14/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 14/12/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | MEMORANDUM OF ASSOCIATION |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED INTERCEDE 2160 LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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