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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)
30 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/14 - link opens in a new window - 1 page (1 page)
30 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/14 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Mark Andrew Taylor on 1 October 2013	View PDF Director's details changed for Mr Mark Andrew Taylor on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Mr David Victor Taylor on 1 October 2013	View PDF Director's details changed for Mr David Victor Taylor on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
06 Nov 2013	TM01	Termination of appointment of Roger Sumner as a director	View PDF Termination of appointment of Roger Sumner as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AP03	Appointment of Mr David Victor Taylor as a secretary	View PDF Appointment of Mr David Victor Taylor as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Roger Sumner as a secretary	View PDF Termination of appointment of Roger Sumner as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
11 Oct 2012	CERTNM	Company name changed agm metalwork LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-01	View PDF Company name changed agm metalwork LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-01 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
24 Jan 2012	CH01	Director's details changed for Mr Mark Andrew Taylor on 29 November 2011	View PDF Director's details changed for Mr Mark Andrew Taylor on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Roger Edward Sumner on 3 October 2011	View PDF Director's details changed for Mr Roger Edward Sumner on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011	View PDF Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
20 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
31 Mar 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
15 May 2008	363s	Return made up to 29/03/08; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 29/03/08; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)

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