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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)
03 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
03 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
03 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 25,000
30 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 25,000
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a small company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 CH01 Director's details changed for Jeremy Bishop on 27 April 2010
23 Apr 2010 CH03 Secretary's details changed for Laura Jayne Walker on 22 April 2010
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 CH01 Director's details changed for Heinrich Wilhelm Renzel on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Jeremy Bishop on 1 October 2009
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2008 363a Return made up to 05/10/08; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
09 Oct 2007 363a Return made up to 05/10/07; full list of members