RENO (MORAY) LIMITED

Company number 04141423

Date	Type	Description	View / Download
23 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(4 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 May 2015	AP01	Appointment of Mr Nigel John Paterson as a director on 5 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 May 2013	AUD	Auditor's resignation	(1 page)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	AUD	Auditor's resignation	(2 pages)
25 Feb 2013	AD01	Registered office address changed from 5Th Floor Kings Place 90, York Way London N1 9AG United Kingdom on 25 February 2013	(1 page)
21 Feb 2013	CH01	Director's details changed for David Fulton Gilmour on 21 February 2013	(2 pages)
21 Feb 2013	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
21 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 13 February 2013	(2 pages)
21 Feb 2013	AP04	Appointment of Infrastructure Managers Limited as a secretary	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Nicholas Craig as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)