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RENEW FLEET MANAGEMENT LIMITED

Company number 09195355

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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)
25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
08 Oct 2024 MR01 Registration of charge 091953550006, created on 4 October 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 Dec 2023 AA Full accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
08 Jan 2023 AA Full accounts made up to 30 September 2022
21 Dec 2022 MR04 Satisfaction of charge 091953550004 in full
25 Nov 2022 MR01 Registration of charge 091953550005, created on 18 November 2022
05 Oct 2022 CH02 Director's details changed for Renew Corporate Director Limited on 1 October 2019
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
22 Jul 2022 CH04 Secretary's details changed for Renew Nominees Limited on 1 October 2019
29 Dec 2021 AA Full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Dec 2020 AA Full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
04 Feb 2020 MR04 Satisfaction of charge 091953550003 in full
31 Jan 2020 MR01 Registration of charge 091953550004, created on 29 January 2020
16 Dec 2019 AA Full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
19 Jul 2019 AP01 Appointment of Mr Edward Gareth Hugh Carlisle as a director on 17 July 2019
19 Jul 2019 TM01 Termination of appointment of Daniel Warren Toffolo as a director on 17 July 2019
18 Dec 2018 AD01 Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 18 December 2018
18 Dec 2018 AA Full accounts made up to 30 September 2018
31 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 091953550001 in full