- Company Overview for RENOLIT UK LIMITED (00207104)
- Filing history for RENOLIT UK LIMITED (00207104)
- People for RENOLIT UK LIMITED (00207104)
- Charges for RENOLIT UK LIMITED (00207104)
- More for RENOLIT UK LIMITED (00207104)
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) |
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03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jul 2024 | RESOLUTIONS |
Resolutions
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01 Jul 2024 | CERTNM |
Company name changed renolit cramlington LIMITED\certificate issued on 01/07/24
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19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with updates | |
19 Jun 2024 | PSC05 | Change of details for Renolit (U.K.) Limited as a person with significant control on 26 April 2024 | |
27 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
06 Jun 2023 | CH03 | Secretary's details changed for Simon Mark Wilson on 5 June 2023 | |
08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Jul 2022 | TM01 | Termination of appointment of Michael Thomas Kundel as a director on 14 July 2022 | |
22 Jul 2022 | AP01 | Appointment of Mr Stefan Friedrich as a director on 14 July 2022 | |
14 Jul 2022 | CH01 | Director's details changed for Mr David Sean Hall on 6 July 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
27 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
07 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
22 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
28 May 2019 | TM01 | Termination of appointment of Pierre Paul Marius Winant as a director on 16 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Mario Karsten Jaenicke as a director on 16 May 2019 | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
31 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jul 2017 | PSC02 | Notification of Renolit (U.K.) Limited as a person with significant control on 6 April 2016 |