RENOWN OIL AND GAS LTD

Company number 06340098

Date	Type	Description	View / Download
29 May 2013	MR01	Registration of charge 063400980001	(44 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
09 Dec 2011	TM01	Termination of appointment of Anthony Wentworth as a director	(1 page)
09 Dec 2011	TM02	Termination of appointment of Colin Walsh as a secretary	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
26 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
12 Apr 2010	AD01	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 12 April 2010	(1 page)
12 Apr 2010	AP03	Appointment of Katherine Carmichael Hamilton as a secretary	(2 pages)
12 Apr 2010	AP01	Appointment of John Desmond Hamilton as a director	(2 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	(10 pages)
03 Sep 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jan 2008	CERTNM	Company name changed jackco 141 LIMITED\certificate issued on 24/01/08	(2 pages)
10 Aug 2007	NEWINC	Incorporation	(14 pages)