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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)
26 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AP01	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013	View PDF Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of Robert Davies as a director	View PDF Termination of appointment of Robert Davies as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 19 pages (19 pages)
03 Sep 2012	CH01	Director's details changed for Brian Thomas Tenner on 10 August 2012	View PDF Director's details changed for Brian Thomas Tenner on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM02	Termination of appointment of Hannah Woodcock as a secretary	View PDF Termination of appointment of Hannah Woodcock as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/11/2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2010	AP01	Appointment of Brian Thomas Tenner as a director	View PDF Appointment of Brian Thomas Tenner as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of Peter Bream as a director	View PDF Termination of appointment of Peter Bream as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2010	TM02	Termination of appointment of Lindsay Beardsell as a secretary	View PDF Termination of appointment of Lindsay Beardsell as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company enter into transaction 17/07/2009	View PDF Resolutions RES13 ‐ Company enter into transaction 17/07/2009 - link opens in a new window - 2 pages (2 pages)

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