RENERGETICS LIMITED

Company number 00339162

Date	Type	Description	View / Download
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Apr 2015	TM01	Termination of appointment of James James Glancy as a director on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Edward Argles as a director on 31 March 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100,000	(6 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Jul 2014	AP03	Appointment of Mr Martyn Cuthbert Bishop as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Gordon Mitchell as a secretary	(1 page)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100,000	(6 pages)
02 Oct 2013	CERTNM	Company name changed security force development LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-25	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Dec 2012	AP01	Appointment of Mr Martyn Cuthbert Bishop as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr James Glancy as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Edward Argles as a director	(2 pages)
26 Nov 2012	CERTNM	Company name changed vairon & company LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-22	(5 pages)
26 Nov 2012	CONNOT	Change of name notice	(2 pages)
16 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for John Melville Kendall on 21 September 2010	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
06 May 2010	AP01	Appointment of Mr Mark Melville Kendall as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)