VKF RENZEL (UK) LIMITED

Company number 02978351

Date	Type	Description	View / Download
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
06 Feb 2019	TM02	Termination of appointment of Laura Jayne Walker as a secretary on 31 January 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(25 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
09 Oct 2017	CH01	Director's details changed for Jeremy Bishop on 15 May 2017	(2 pages)
09 Oct 2017	CH03	Secretary's details changed for Laura Jayne Walker on 15 May 2017	(1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(26 pages)
07 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Apr 2017	AD01	Registered office address changed from Unit 20 E Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4BD to Units 6 & 7 Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 10 April 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(26 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(22 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 25,000	(6 pages)