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RENK (U.K.) LIMITED

Company number 01082275

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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 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2,500
18 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Manfred Georg Hukker on 22 September 2010
11 Aug 2010 AD01 Registered office address changed from C/O Man Limited 4 Grosvenor Place Hyde Park Corner London SW1X 7DG on 11 August 2010
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
15 Oct 2008 363a Return made up to 22/09/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from c/o man LIMITED 4 grosvenor place london SW1X 7DG
15 Oct 2008 288c Director and secretary's change of particulars / manfred stelz / 01/06/2007
08 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
08 Oct 2008 288b Appointment terminated director peter kock
08 Oct 2008 288a Director appointed manfred georg hukker
27 Oct 2007 363s Return made up to 22/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Oct 2006 363s Return made up to 22/09/06; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
27 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
18 Nov 2005 363s Return made up to 22/09/05; full list of members
14 Oct 2004 363s Return made up to 22/09/04; full list of members