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RENOLD CONTINENTAL LIMITED

Company number 00185145

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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)
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Aug 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
  • ANNOTATION Clarification a second filing AR01 was registered on 26/06/15.
08 Feb 2013 AP01 Appointment of Eleanor Morris as a director
08 Feb 2013 TM01 Termination of appointment of Robert Davies as a director
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Sep 2012 CH01 Director's details changed for Brian Thomas Tenner on 10 August 2012
23 Jul 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 26/06/15.
11 Jan 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
10 Jan 2012 TM02 Termination of appointment of Hannah Woodcock as a secretary
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company busines 18/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
10 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Oct 2010 CC04 Statement of company's objects
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AP01 Appointment of Brian Thomas Tenner as a director
28 Sep 2010 TM01 Termination of appointment of Peter Bream as a director
24 Sep 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Mar 2010 AP03 Appointment of a secretary