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RENELEC HENNION LIMITED

Company number 05817190

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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)
21 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
22 Apr 2024 AA Accounts for a small company made up to 30 September 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
02 May 2023 AA Full accounts made up to 30 September 2022
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
07 Apr 2022 AA Full accounts made up to 30 September 2021
31 Jan 2022 TM01 Termination of appointment of Bernard George Crew as a director on 31 January 2022
08 Jul 2021 AA Full accounts made up to 30 September 2020
07 Jul 2021 PSC02 Notification of Renelec Limited as a person with significant control on 1 October 2020
01 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 1 July 2021
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
05 Oct 2020 AA Full accounts made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
26 Nov 2019 AP03 Appointment of Mr Andrew Keith Harper as a secretary on 11 November 2019
08 Nov 2019 TM02 Termination of appointment of Robert Frederick Kennedy as a secretary on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Robert Frederick Kennedy as a director on 8 November 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 September 2018
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 September 2017
27 Jun 2017 MR04 Satisfaction of charge 2 in full
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 May 2017 AA Full accounts made up to 30 September 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
13 May 2016 AA Full accounts made up to 30 September 2015