KEITH RENNIE MACHINERY (HOLDINGS) LIMITED

Company number 07164815

Date	Type	Description	View / Download
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2,010	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
26 Apr 2011	AD01	Registered office address changed from Clay Pit Lane Bar Lane Industrial Estate Boroughbridge North Yorkshire YO51 9SL on 26 April 2011	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Share exc agreement approved for the purposes of sec 190 21/06/2010	(1 page)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,010	(4 pages)
12 Jul 2010	CERTNM	Company name changed denco 1 LIMITED\certificate issued on 12/07/10 CONNOT ‐	(3 pages)
06 Jul 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
06 Jul 2010	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 6 July 2010	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-21	(1 page)
06 Jul 2010	AP01	Appointment of Marilyn Anne Rennie as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Keith Anthony Rennie as a director	(3 pages)
06 Jul 2010	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Martin Frost as a director	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(1 page)
22 Jun 2010	CONNOT	Change of name notice	(2 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)