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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)
28 Nov 2016	CH01	Director's details changed for Michael Thomas Kundel on 28 November 2016	View PDF Director's details changed for Michael Thomas Kundel on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,700,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,700,000 - link opens in a new window - 6 pages (6 pages)
19 May 2016	CH01	Director's details changed for Dr Derek Taylorson on 15 April 2016	View PDF Director's details changed for Dr Derek Taylorson on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
17 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 - 14 pages (14 pages)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,700,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,700,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 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 - 15 pages (15 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,700,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,700,000 - link opens in a new window - 6 pages (6 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 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 - 15 pages (15 pages)
16 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 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 - 19 pages (19 pages)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 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 - 20 pages (20 pages)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AD01	Registered office address changed from Renolit House,Hammond Road Elms Farm Industrial Estate Bedford MK41 0UD on 19 November 2010	View PDF Registered office address changed from Renolit House,Hammond Road Elms Farm Industrial Estate Bedford MK41 0UD on 19 November 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
16 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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RENOLIT UK HOLDING LIMITED

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