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RENDER NATION LIMITED

Company number 05654040

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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 Apr 2015 CH01 Director's details changed for Mr Daniel James Harry Thomason on 13 April 2015
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 CH01 Director's details changed for Dr James Edward Mooney on 8 April 2013
05 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Dr James Edward Mooney on 1 February 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Dr James Edward Mooney on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Daniel Thomason on 1 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 288b Appointment terminated director dennis kehoe
09 Jan 2009 363a Return made up to 14/12/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from aimes grid services 2ND floor baird house liverpool innovation parkedge lane 360 edge lane liverpool L7 9NJ
10 Oct 2008 287 Registered office changed on 10/10/2008 from the aimes centre 10 duke street liverpool merseyside L1 5AS
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288b Appointment terminated secretary brian mccaul
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 288a New director appointed