Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
TM01 |
Termination of appointment of Dominic Pieter James Murray as a director on 8 November 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Dominic Pieter James Murray as a secretary on 8 November 2024
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23 Oct 2024 |
AP01 |
Appointment of Bjorn Hamal as a director on 10 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Renewi Holdings Limited as a person with significant control on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 7 Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Mark Ninham Robinson as a director on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to 7 Pancras Square London N1C 4AG on 10 October 2024
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03 Sep 2024 |
PSC02 |
Notification of Renewi Holdings Limited as a person with significant control on 19 July 2024
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03 Sep 2024 |
PSC07 |
Cessation of Renewi Uk Services Limited as a person with significant control on 19 July 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Philip Bernard Griffin-Smith as a director on 31 May 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Dominic Pieter James Murray as a director on 1 June 2023
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06 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Feb 2023 |
PSC05 |
Change of details for Renewi Uk Services Limited as a person with significant control on 23 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ninham Robinson on 23 January 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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