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RENROD LIMITED

Company number 01210595

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,100,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,100,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	CH01	Director's details changed for Ms Odette Shocklidge on 6 May 2016	View PDF Director's details changed for Ms Odette Shocklidge on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,100,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,100,000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,100,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,100,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	TM01	Termination of appointment of Ronald Sears as a director	View PDF Termination of appointment of Ronald Sears as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
05 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AP01	Appointment of Mr Paul Keith Mitchell as a director	View PDF Appointment of Mr Paul Keith Mitchell as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Mr Richard James Cuff as a director	View PDF Appointment of Mr Richard James Cuff as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Rodney Cuff as a director	View PDF Termination of appointment of Rodney Cuff as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
18 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)

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RENROD LIMITED

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