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RENELEC LIMITED

Company number 01053189

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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)
23 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
02 May 2023 AA Group of companies' accounts made up to 30 September 2022
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
09 Mar 2022 MR04 Satisfaction of charge 10 in full
09 Mar 2022 MR04 Satisfaction of charge 16 in full
04 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
01 Feb 2022 MR01 Registration of charge 010531890022, created on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Bernard George Crew as a director on 31 January 2022
20 Dec 2021 MR01 Registration of charge 010531890020, created on 17 December 2021
20 Dec 2021 MR01 Registration of charge 010531890021, created on 17 December 2021
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
07 Jul 2021 PSC02 Notification of Renelec Group Limited as a person with significant control on 1 October 2020
01 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 1 July 2021
29 Jun 2021 CH01 Director's details changed for Mr Andrew Keith Harper on 15 June 2021
02 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
05 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Robert Frederick Kennedy as a director on 8 November 2019
26 Nov 2019 AP03 Appointment of Mr Andrew Keith Harper as a secretary on 11 November 2019
08 Nov 2019 TM02 Termination of appointment of Robert Frederick Kennedy as a secretary on 8 November 2019
25 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
01 May 2018 TM01 Termination of appointment of Martin Albert John Rymes as a director on 30 April 2018