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RENOLD INTERNATIONAL HOLDINGS LIMITED

Company number 00096097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2018 TM01 Termination of appointment of Graham Conyers as a director on 14 February 2018
16 May 2018 TM01 Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
12 Sep 2017 MR01 Registration of charge 000960970016, created on 12 September 2017
08 Sep 2017 TM01 Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017
08 Sep 2017 TM01 Termination of appointment of Stuart James Sims as a director on 29 August 2017
18 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
20 Jun 2017 MR01 Registration of charge 000960970015, created on 20 June 2017
16 May 2017 TM01 Termination of appointment of Alex David Evers as a director on 15 May 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
09 Jan 2017 AP01 Appointment of Ian Lloyd Scapens as a director on 3 January 2017
18 Nov 2016 TM01 Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016
01 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 22,000,000
15 Apr 2016 TM01 Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016
04 Nov 2015 CH01 Director's details changed for Brian Thomas Tenner on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Paul Martin Shuffleton on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Stuart James Sims on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Graham Conyers on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Philip Mark Robinson on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Alex David Evers on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Louise Mary Helen Brace on 24 July 2015
04 Nov 2015 CH01 Director's details changed for Paul Andrew Anderson on 24 July 2015
05 Oct 2015 AUD Auditor's resignation