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EQUANS REGENERATION (FHM) LIMITED - Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom
Company Information
- Company registration number
- 00629404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shared Services Centre, Q3 Office Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX
- England Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England UK
Management
- Managing Directors
- LOVETT, Nicola Elizabeth Anne
- POLLINS, Andrew Martin
- Company secretaries
- GREGORY, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-02
- Age Of Company 1959-06-02 64 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Engie Regeneration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEEPMOAT REGENERATION (FHM) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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EQUANS REGENERATION (FHM) LIMITED Company Description
- EQUANS REGENERATION (FHM) LIMITED is a ltd registered in United Kingdom with the Company reg no 00629404. Its current trading status is "live". It was registered 1959-06-02. It was previously called KEEPMOAT REGENERATION (FHM) LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Shared Services Centre, Q3 Office Quorum Business Park .
Get EQUANS REGENERATION (FHM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equans Regeneration (Fhm) Limited - Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom
- 1959-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-21) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
-
change-account-reference-date-company-current-extended (2018-09-10) - AA01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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mortgage-satisfy-charge-full (2017-05-03) - MR04
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
-
termination-director-company-with-name-termination-date (2017-05-30) - TM01
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mortgage-satisfy-charge-full (2017-02-11) - MR04
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change-sail-address-company-with-new-address (2017-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-of-name-notice (2017-07-27) - CONNOT
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resolution (2017-07-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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change-account-reference-date-company-previous-extended (2017-12-20) - AA01
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
-
accounts-with-accounts-type-full (2015-10-20) - AA
-
change-person-director-company-with-change-date (2015-11-04) - CH01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
-
resolution (2014-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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accounts-with-accounts-type-full (2014-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
accounts-with-accounts-type-full (2013-09-02) - AA
-
certificate-change-of-name-company (2013-08-30) - CERTNM
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-13) - TM01
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legacy (2012-04-04) - MG01
-
legacy (2012-04-04) - MG02
-
resolution (2012-04-11) - RESOLUTIONS
-
legacy (2012-04-23) - MG02
-
termination-director-company-with-name (2012-04-16) - TM01
-
appoint-person-director-company-with-name (2012-09-05) - AP01
-
termination-secretary-company-with-name (2012-07-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
accounts-with-accounts-type-full (2012-12-19) - AA
-
termination-director-company-with-name (2012-11-07) - TM01
-
legacy (2012-11-02) - MG01
-
termination-director-company-with-name (2012-09-20) - TM01
-
termination-director-company-with-name (2012-09-26) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
-
change-person-director-company-with-change-date (2011-06-23) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-14) - AA
-
legacy (2009-07-01) - 363a
-
legacy (2009-01-06) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 287
-
legacy (2008-02-11) - 288b
-
legacy (2008-06-23) - 288b
-
legacy (2008-06-23) - 288a
-
legacy (2008-06-23) - 353
-
legacy (2008-06-24) - 363a
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-12-06) - 395
-
legacy (2008-06-23) - 190
keyboard_arrow_right 2007
-
legacy (2007-05-05) - 403a
-
legacy (2007-07-12) - 363s
-
legacy (2007-08-21) - 395
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resolution (2007-08-29) - RESOLUTIONS
-
legacy (2007-08-29) - 155(6)a
-
legacy (2007-08-30) - 288a
-
accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-09-04) - 395
-
legacy (2007-09-24) - 288a
-
legacy (2007-08-23) - 403a
-
legacy (2007-04-28) - 288a
-
legacy (2007-04-14) - 288b
-
legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288c
-
legacy (2006-05-18) - 287
-
legacy (2006-07-12) - 288c
-
legacy (2006-07-21) - 363s
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-10-26) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
-
legacy (2005-11-24) - 288a
-
accounts-with-accounts-type-full (2005-07-27) - AA
-
legacy (2005-06-29) - 363s
-
legacy (2005-05-19) - 288a
-
legacy (2005-04-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288b
-
legacy (2003-06-07) - 288a
-
legacy (2003-06-27) - 363s
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-09-16) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-16) - AA
-
legacy (2001-07-19) - 288c
-
legacy (2001-07-13) - 363s
-
legacy (2001-01-10) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
-
legacy (2000-05-19) - 288a
-
legacy (2000-07-14) - 363s
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accounts-with-accounts-type-full (2000-08-04) - AA
-
legacy (2000-05-24) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-07-26) - 363s
-
legacy (1999-07-07) - 288b
-
legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 123
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-05-11) - 122
-
legacy (1998-05-11) - 88(2)R
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memorandum-articles (1998-05-11) - MEM/ARTS
-
legacy (1998-06-01) - 288b
-
legacy (1998-07-25) - 363s
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accounts-with-accounts-type-full (1998-07-29) - AA
-
auditors-resignation-company (1998-10-30) - AUD
-
legacy (1998-05-11) - 287
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288b
-
legacy (1997-07-27) - 288a
-
legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full (1997-07-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-20) - 288a
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accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-08-07) - 363s
-
legacy (1996-03-31) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-14) - 288
-
legacy (1995-12-06) - 288
-
accounts-with-accounts-type-full (1995-08-29) - AA
-
legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-08) - 288
-
legacy (1994-08-15) - 288
-
accounts-with-accounts-type-full (1994-08-15) - AA
-
legacy (1994-08-15) - 363s
-
legacy (1994-01-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-29) - 363s
-
accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
-
legacy (1992-03-26) - 288
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accounts-with-accounts-type-full (1992-07-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-08-02) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-16) - 363
-
accounts-with-accounts-type-full (1990-08-08) - AA
-
legacy (1990-04-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-19) - 395
-
accounts-with-accounts-type-full (1989-07-25) - AA
-
legacy (1989-07-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 288
-
legacy (1988-10-06) - 225(1)
-
legacy (1988-10-06) - 363
-
accounts-with-made-up-date (1988-10-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-28) - 363
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accounts-with-accounts-type-full (1987-09-07) - AA
-
legacy (1987-07-29) - 395
-
legacy (1987-02-10) - 395
keyboard_arrow_right 1986
-
legacy (1986-07-24) - 363
-
accounts-with-accounts-type-full (1986-06-25) - AA
keyboard_arrow_right 1982
-
legacy (1982-11-30) - 395
keyboard_arrow_right 1978
-
legacy (1978-12-18) - 403a
keyboard_arrow_right 1959
-
miscellaneous (1959-06-02) - MISC