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RENOLIT UK LIMITED

Company number 00207104

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	TM01	Termination of appointment of Derek Taylorson as a director on 27 April 2017	View PDF Termination of appointment of Derek Taylorson as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CH01	Director's details changed for Michael Thomas Kundel on 28 November 2016	View PDF Director's details changed for Michael Thomas Kundel on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
24 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Jul 2015	AP01	Appointment of Mr David Sean Hall as a director on 23 July 2015	View PDF Appointment of Mr David Sean Hall as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
23 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
13 May 2014	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 - 24 pages (24 pages)
10 Jan 2014	AP01	Appointment of Mr Simon Mark Wilson as a director	View PDF Appointment of Mr Simon Mark Wilson as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	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 - 23 pages (23 pages)
08 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
26 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
24 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH01	Director's details changed for Pierre Paul Marius Winant on 10 May 2010	View PDF Director's details changed for Pierre Paul Marius Winant on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Pierre Paul Marius Winant on 10 May 2010	View PDF Director's details changed for Pierre Paul Marius Winant on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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RENOLIT UK LIMITED

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