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UK RENTS (NO. 1) PLC

Company number 02974635

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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)
12 Nov 2014 TM01 Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014
29 Oct 2014 AP01 Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014
10 Oct 2014 TM01 Termination of appointment of David Campbell Orr as a director on 17 June 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,002
11 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
07 Aug 2014 AA Full accounts made up to 6 April 2014
29 Jul 2014 AP01 Appointment of Mr Colin John Burke as a director on 17 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014
18 Dec 2013 CH01 Director's details changed for Mr Jonathan Walters on 22 October 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,002
01 Aug 2013 AA Full accounts made up to 6 April 2013
04 Jul 2013 TM01 Termination of appointment of Roger Mountford as a director
11 Apr 2013 AP01 Appointment of Mr Ian Rex Peacock as a director
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 6 April 2012
21 May 2012 AP01 Appointment of Mr Jonathan Walters as a director
15 May 2012 TM01 Termination of appointment of Gillian Rowley as a director
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 6 April 2011
16 Aug 2011 CH01 Director's details changed for Mr David Orr on 1 August 2011
16 Aug 2011 CH01 Director's details changed for Mr David Orr on 1 August 2011
16 Aug 2011 CH01 Director's details changed for Mr Roger Philip Mountford on 1 August 2011
16 Aug 2011 CH01 Director's details changed for Mrs Fenella Jane Edge on 1 August 2011
20 Apr 2011 AP01 Appointment of Mrs Deborah Shackleton as a director
18 Apr 2011 TM01 Termination of appointment of Sadrudin Visram as a director
18 Apr 2011 TM01 Termination of appointment of Pamela Alexander as a director