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RENOLIT UK HOLDING LIMITED

Company number 01375539

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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)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 Jul 2024	AD01	Registered office address changed from C/O Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ to C/O Renolit Uk Limited Station Road Cramlington Northumberland NE23 8AQ on 22 July 2024	View PDF Registered office address changed from C/O Renolit Cramlington Limited Station Road Cramlington Northumberland NE23 8AQ to C/O Renolit Uk Limited Station Road Cramlington Northumberland NE23 8AQ on 22 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed to renolit uk holding LIMITED 25/04/2024	View PDF Resolutions RES13 ‐ Company name be changed to renolit uk holding LIMITED 25/04/2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CERTNM	Company name changed renolit (U.K.) LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed renolit (U.K.) LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Jun 2023	CH03	Secretary's details changed for Simon Mark Wilson on 5 June 2023	View PDF Secretary's details changed for Simon Mark Wilson on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Michael Thomas Kundel as a director on 5 June 2023	View PDF Termination of appointment of Michael Thomas Kundel as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Stefan Friedrich as a director on 5 June 2023	View PDF Appointment of Mr Stefan Friedrich as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
14 Jul 2022	CH01	Director's details changed for Mr David Sean Hall on 6 July 2022	View PDF Director's details changed for Mr David Sean Hall on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
30 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AP01	Appointment of Mr David Sean Hall as a director on 27 April 2017	View PDF Appointment of Mr David Sean Hall as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM01	Termination of appointment of Derek Taylorson as a director on 27 April 2017	View PDF Termination of appointment of Derek Taylorson as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)

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RENOLIT UK HOLDING LIMITED

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