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RENOLD PUBLIC LIMITED COMPANY

Company number 00249688

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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)
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 24
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 25
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 22
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 23
07 Sep 2012 AR01 Annual return made up to 10 August 2012 no member list
06 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
06 Sep 2012 TM01 Termination of appointment of David James Buchanan Shearer as a director on 12 July 2012
06 Sep 2012 TM01 Termination of appointment of Matthew Roy Peacock as a director on 12 July 2012
03 Sep 2012 CH01 Director's details changed for Brian Thomas Tenner on 10 August 2012
03 Sep 2012 CH03 Secretary's details changed for Brian Thomas Tenner on 10 August 2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2012 AP01 Appointment of Mark Jeremy Harper as a director on 1 May 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 27,046,645.25
23 Feb 2012 TM02 Termination of appointment of Hannah Woodcock as a secretary on 3 January 2012
23 Feb 2012 AP03 Appointment of Brian Thomas Tenner as a secretary on 3 January 2012
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
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 Aug 2010 AR01 Annual return made up to 10 August 2010 with bulk list of shareholders
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jul 2010 MEM/ARTS Memorandum and Articles of Association
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2010 AP03 Appointment of a secretary