REGENESYS TECHNOLOGIES
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS REBECCA CLAIRE WALL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | 10/03/13 NO CHANGES |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED DR KEVIN JOHN NIX |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 10/03/12 NO CHANGES |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFF |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR MICHAEL GRAHAM EVANS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AKHURST |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS MICHAEL WEY |
| 28/05/0928 May 2009 | SECRETARY'S PARTICULARS JASON KEENE |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS ANDREW DUFF |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS KEVIN AKHURST |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN BARTON WEY |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DR KEVIN NEAL AKHURST |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/12/048 December 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/12/048 December 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/12/048 December 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/12/048 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | APT AUDITORS 21/03/03 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | APPOINT AUDITORS 11/11/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | COMPANY NAME CHANGED INNOGY TECHNOLOGY VENTURES LIMIT ED CERTIFICATE ISSUED ON 24/08/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED INNOGY LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/00 |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 16/03/00 |
| 30/03/0030 March 2000 | � NC 1000/1500000 16/03/00 |
| 13/01/0013 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 1 MITCHEL LANE BRISTOL BS1 6BU |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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