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RENOLD UK LIMITED

Company number 00156202

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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 Paul Andrew Anderson as a director on 14 February 2018
16 May 2018 AP01 Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
08 Sep 2017 TM01 Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017
08 Sep 2017 AP01 Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017
10 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Nov 2016 TM01 Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Paul Andrew Anderson as a director on 18 November 2016
17 Aug 2016 AA Accounts for a dormant company 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 23,600
21 Oct 2015 CH01 Director's details changed for Brian Thomas Tenner on 24 July 2015
21 Oct 2015 CH01 Director's details changed for Louise Mary Helen Brace on 24 July 2015
24 Jul 2015 AD01 Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 23,600
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 23,600
01 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2013 MR04 Satisfaction of charge 10 in full
06 Nov 2013 MR04 Satisfaction of charge 9 in full
12 Sep 2013 MR04 Satisfaction of charge 11 in full
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders