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RENOWN TRANSPORT SERVICES LIMITED

Company number 06673586

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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)
03 Sep 2015 MR04 Satisfaction of charge 066735860002 in full
03 Sep 2015 MR04 Satisfaction of charge 066735860003 in full
23 Jul 2015 CH01 Director's details changed for Mr Christian Lee Harmer on 23 July 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Dec 2014 MR01 Registration of charge 066735860004, created on 3 December 2014
03 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 CH01 Director's details changed for Mr Christian Lee Harmer on 1 August 2014
10 Oct 2014 TM01 Termination of appointment of Jochen Lee Harmer as a director on 1 August 2014
29 Jul 2014 AP01 Appointment of Mr Jochen Lee Harmer as a director on 1 April 2014
22 May 2014 MR01 Registration of charge 066735860002
22 May 2014 MR01 Registration of charge 066735860003
20 May 2014 TM01 Termination of appointment of David Smith as a director
18 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 TM01 Termination of appointment of Jochan Harmer as a director
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Jochan Lee Harmer on 15 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 AP01 Appointment of Mr David Barry Smith as a director
15 Dec 2011 AP01 Appointment of Mr Jochen Harmer as a director
27 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010