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RENOIR MARINE LIMITED

Company number 06414928

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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)
16 Jan 2020 TM01 Termination of appointment of Edward Hilton Leigh as a director on 31 December 2019
16 Jan 2020 CH01 Director's details changed for Mrs Karen Lesley Calladine on 30 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
20 Apr 2018 AP01 Appointment of Mrs Karen Lesley Calladine as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Louise Margaret Brereton as a director on 20 April 2018
08 Dec 2017 TM01 Termination of appointment of Lisa Marie Ward as a director on 4 December 2017
08 Dec 2017 AP01 Appointment of Mrs Louise Margaret Brereton as a director on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary on 28 November 2017
04 Dec 2017 TM01 Termination of appointment of Christopher Lee Tough as a director on 28 November 2017
04 Dec 2017 AP04 Appointment of Equiom Corporate Services Limited as a secretary on 28 November 2017
04 Dec 2017 TM01 Termination of appointment of Nadine Jane Mroch as a director on 28 November 2017
04 Dec 2017 TM01 Termination of appointment of Darryl Ralph Sharman as a director on 28 November 2017
04 Dec 2017 TM01 Termination of appointment of Timothy Clive Eardley Joyce as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Mr Edward Hilton Leigh as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Mrs Lisa Marie Ward as a director on 28 November 2017
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2017 PSC01 Notification of Renata Zoppas as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Sep 2017 AD01 Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2017
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016