About

Registered Number: 06809131
Date of Incorporation: 04/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

 

Founded in 2009, Regeneco Ltd have registered office in Uxbridge in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of this business are White, Alison Scillitoe, Hyams, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYAMS, Simon 04 February 2009 19 December 2012 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Alison Scillitoe 02 November 2009 01 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 13 February 2020
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
CH01 - Change of particulars for director 15 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 07 February 2018
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 04 September 2014
AP01 - Appointment of director 10 February 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 27 December 2013
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 31 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP04 - Appointment of corporate secretary 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 07 February 2012
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 20 October 2010
CERTNM - Change of name certificate 19 August 2010
CONNOT - N/A 19 August 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
TM02 - Termination of appointment of secretary 17 November 2009
AP03 - Appointment of secretary 17 November 2009
225 - Change of Accounting Reference Date 22 May 2009
NEWINC - New incorporation documents 04 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.