RESOURCE RENEW LTD

Company number 08469900

Date	Type	Description	View / Download
13 Apr 2018	PSC01	Notification of Steve Bell as a person with significant control on 1 October 2017	(2 pages)
13 Apr 2018	PSC07	Cessation of Calvin Wynne Davies as a person with significant control on 1 October 2017	(1 page)
13 Apr 2018	TM01	Termination of appointment of Calvin Wynne Davies as a director on 1 October 2017	(1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
04 Jan 2018	MR04	Satisfaction of charge 084699000002 in full	(1 page)
17 Aug 2017	MR04	Satisfaction of charge 084699000001 in full	(4 pages)
04 Aug 2017	AP03	Appointment of Mr Colin Lee Jones as a secretary on 4 August 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Ms Carys Ann Jolly as a director on 16 July 2017	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jul 2017	CC04	Statement of company's objects	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(4 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
09 Sep 2016	MR01	Registration of charge 084699000002, created on 2 September 2016	(20 pages)
16 Aug 2016	AP01	Appointment of Mr Steven Bell as a director on 20 September 2013	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Stephen Bell on 16 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Stephen Bell as a director on 16 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Colin Bowler as a director on 1 June 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 no member list	(4 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
18 May 2015	TM01	Termination of appointment of Jordan Michael Roberts as a director on 1 December 2014	(1 page)
18 May 2015	TM01	Termination of appointment of Gareth Thomas as a director on 1 December 2014	(1 page)
08 Apr 2015	AR01	Annual return made up to 2 April 2015 no member list	(6 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
22 Jul 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 2 April 2014 no member list	(6 pages)