REN CONSULTING LTD.

Company Documents

DateDescription
23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
OFFICE 21 8 SHEPHERD MARKET
LONDON
W1J 7JY

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR. ARMENAK OGANESYAN / 30/06/2016

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/04/1524 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/03/1422 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD

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02/01/142 January 2014 DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON

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27/03/1327 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/04/1224 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ZSOLT VAJGEL

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16/05/1116 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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28/04/1028 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/03/2010

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/04/0814 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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15/03/0715 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/03/0621 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 SECRETARY RESIGNED

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