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RENOTECH LIMITED

Company number 02774192

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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)
22 May 2018 AP01 Appointment of Ms Melanie Norton as a director on 3 May 2017
01 May 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
24 Aug 2017 CH01 Director's details changed for Peter Bolton Almond on 23 August 2017
08 May 2017 AA Micro company accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Kevin Tolton as a director on 4 May 2016
05 May 2016 TM01 Termination of appointment of Thomas Andrew Stephens as a director on 4 May 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7
23 Feb 2015 AP01 Appointment of Miss Tracy Jane Lott as a director on 24 September 2014
19 Jan 2015 TM01 Termination of appointment of Wanda Jane Hawkins as a director on 24 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 7
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 CH03 Secretary's details changed for Mr Timothy Reuben Jelley on 10 September 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Timothy Reuben Jelley on 14 January 2013
17 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 10/01/2012 as it was not properly delivered
23 Jan 2012 AP01 Appointment of Mr Thomas Andrew Stephens as a director
19 Jan 2012 TM01 Termination of appointment of Steven Middleton as a director
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/02/2012