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VKF RENZEL (UK) LIMITED

Company number 02978351

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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)
23 Jan 2025 CH01 Director's details changed for Jeremy Bishop on 17 January 2025
22 Oct 2024 AP01 Appointment of Christopher Klaus Becks as a director on 18 October 2024
08 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
01 Sep 2023 PSC04 Change of details for Mr Heinrich Wilhelm Renzel as a person with significant control on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Heinrich Wilhelm Renzel on 1 September 2023
10 May 2023 AA Accounts for a small company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
22 Mar 2022 AA Accounts for a small company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
11 Mar 2020 MR04 Satisfaction of charge 1 in full
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18