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RENTONE LIMITED

Company number 07865332

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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)
07 May 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 7 May 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 190,492
02 Apr 2015 AP01 Appointment of Mr Nicolas James Goody as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Maria Pilar Navarro Tudela as a director on 31 March 2015
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
07 Oct 2014 AP01 Appointment of Maria Pilar Navarro Tudela as a director on 6 October 2014
07 Oct 2014 TM01 Termination of appointment of Jaime Vives-Ivars as a director on 1 June 2014
15 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
11 Sep 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
11 Sep 2013 AP01 Appointment of Jaime Vives-Ivars as a director
11 Sep 2013 AP01 Appointment of Mark Damion Roach as a director
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 NEWINC Incorporation