RENO (MORAY) LIMITED

Company number 04141423

Date	Type	Description	View / Download
18 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jan 2011	AP01	Appointment of Mr Nigel Wythen Middleton as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Duncan Bates as a director	(1 page)
07 Jan 2011	SH02	Sub-division of shares on 13 December 2010	(5 pages)
05 Jan 2011	CERTNM	Company name changed veolia water (moray) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Nicholas Craig as a secretary	(1 page)
12 Nov 2010	AP01	Appointment of Mr Malcolm Richard Saunders as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Malcolm Saunders as a director	(1 page)
12 Nov 2010	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Duncan Bates as a director	(1 page)
12 Nov 2010	AUD	Auditor's resignation	(1 page)
11 Nov 2010	TM01	Termination of appointment of Malcolm Saunders as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Nicholas Bates as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr Malcolm Richard Saunders as a director	(2 pages)
11 Nov 2010	CERTNM	Company name changed united utilities (moray) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010	(1 page)
10 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
10 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Bates as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)