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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)
30 Apr 2018 MR01 Registration of charge 010531890018, created on 27 April 2018
30 Apr 2018 MR01 Registration of charge 010531890019, created on 27 April 2018
06 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Aug 2017 MR04 Satisfaction of charge 3 in full
27 Jun 2017 MR04 Satisfaction of charge 4 in full
09 May 2017 AA Group of companies' accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
13 May 2016 AA Group of companies' accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 48,590
21 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 48,590
09 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 48,590
30 May 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
24 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Andrew Keith Harper as a director
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 17
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14