RENESA INVESTMENTS LIMITED

Company number 00737328

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	(7 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(7 pages)
17 Dec 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 19/03/2015 as it is factually inaccurate or is derived from something factually inaccurate
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(7 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Sep 2013	SH08	Change of share class name or designation	(2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	CH01	Director's details changed for Daniel Francis Austin on 17 December 2012	(2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH01	Director's details changed for Ms Clare Serena Lubin on 12 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mrs Ruth Valerie Austin on 12 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Daniel Francis Austin on 12 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)