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RENEW-CO ENGINEERING LTD

Company number 09012586

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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)
21 Sep 2016 AP02 Appointment of Sky Secretaries Limited as a director on 15 April 2016
21 Sep 2016 TM01 Termination of appointment of Francesco Rongoni as a director on 15 April 2016
26 Jul 2016 AD01 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000
06 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Jul 2015 AD01 Registered office address changed from Suite Lo.108--Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 July 2015
16 Mar 2015 AD01 Registered office address changed from Suite G10.06 Lombard House 2 Purley Way Croyden CR0 3JP United Kingdom to Suite Lo.108--Lombard House 2 Purley Way Croydon CR0 3JP on 16 March 2015
02 Dec 2014 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite G10.06 Lombard House 2 Purley Way Croyden CR0 3JP on 2 December 2014
02 Dec 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 25 November 2014
07 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,000
25 Apr 2014 TM01 Termination of appointment of Corporate Directors Limited as a director
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted