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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)
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
24 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18