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RENZLAND POWERGATES LIMITED

Company number 03742817

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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)
06 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
14 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 38 pages (38 pages)
14 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 1 page (1 page)
14 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AAMD	Amended audit exemption subsidiary accounts made up to 30 September 2016	View PDF Amended audit exemption subsidiary accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
27 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/16 - link opens in a new window - 42 pages (42 pages)
27 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/16 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/16 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	CH01	Director's details changed for Mr David Victor Taylor on 9 November 2015	View PDF Director's details changed for Mr David Victor Taylor on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP03	Appointment of Mrs Minerva Sharry as a secretary on 1 March 2016	View PDF Appointment of Mrs Minerva Sharry as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM02	Termination of appointment of David Victor Taylor as a secretary on 1 March 2016	View PDF Termination of appointment of David Victor Taylor as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	View PDF Audit exemption subsidiary accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
10 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/15 - link opens in a new window - 1 page (1 page)
05 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/15 - link opens in a new window - 33 pages (33 pages)
05 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/15 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CH01	Director's details changed for Mr David Victor Taylor on 20 July 2015	View PDF Director's details changed for Mr David Victor Taylor on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	View PDF Audit exemption subsidiary accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
30 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/14 - link opens in a new window - 33 pages (33 pages)

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