RENESA LIMITED

Company number NI612869

Date	Type	Description	View / Download
19 Oct 2018	AP01	Appointment of Mr Andrew John Scaife as a director on 12 October 2018	(2 pages)
19 Oct 2018	PSC07	Cessation of Michael Gallagher as a person with significant control on 24 September 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr Richard Phillip Robinson as a director on 12 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Andrew Neil Wilson as a director on 12 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Ryan Hallworth as a director on 12 October 2018	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
31 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(3 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(3 pages)
17 Apr 2015	AA01	Change of accounting reference date	(4 pages)
31 Mar 2015	AA	Accounts for a medium company made up to 30 June 2014	(15 pages)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(3 pages)
30 May 2014	CH01	Director's details changed for Miss Annette Keenan on 1 March 2013	(2 pages)
24 Feb 2014	AA	Accounts for a medium company made up to 30 June 2013	(13 pages)
28 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
28 May 2013	AD01	Registered office address changed from 15E Molesworth Street Cookstown County Tyrone BT80 8NX Northern Ireland on 28 May 2013	(1 page)
18 Jun 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)