Companies House does not verify the accuracy of the information filed

RENOVOTEC INVESTMENTS LIMITED

Company number 08379833

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2021	PSC01	Notification of Tomas Gunnar Billing as a person with significant control on 24 March 2021	View PDF Notification of Tomas Gunnar Billing as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC01	Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 24 March 2021	View PDF Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 9 April 2021	View PDF Withdrawal of a person with significant control statement on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Anders Nordby as a director on 24 March 2021	View PDF Appointment of Mr Anders Nordby as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Tomas Gunnar on 31 March 2021	View PDF Director's details changed for Mr Tomas Gunnar on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Tomas Gunnar as a director on 24 March 2021	View PDF Appointment of Mr Tomas Gunnar as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Lucy Gilliard as a director on 24 March 2021	View PDF Termination of appointment of Lucy Gilliard as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Lance Anthony Bennett as a director on 24 March 2021	View PDF Termination of appointment of Lance Anthony Bennett as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Paula Anne Bennett as a director on 24 March 2021	View PDF Termination of appointment of Paula Anne Bennett as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC07	Cessation of Richard James Gilliard as a person with significant control on 12 July 2017	View PDF Cessation of Richard James Gilliard as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Lucy Gilliard as a person with significant control on 12 July 2017	View PDF Cessation of Lucy Gilliard as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Paula Anne Bennett as a person with significant control on 12 July 2017	View PDF Cessation of Paula Anne Bennett as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Lance Anthony Bennett as a person with significant control on 12 July 2017	View PDF Cessation of Lance Anthony Bennett as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Cookies on Companies House services

RENOVOTEC INVESTMENTS LIMITED

Filter by category