RENELEC HENNION LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-09-30

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03/03/253 March 2025 Termination of appointment of Marcus George Reeves as a director on 2025-02-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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22/04/2422 April 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with no updates

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02/05/232 May 2023 Full accounts made up to 2022-09-30

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07/04/227 April 2022 Full accounts made up to 2021-09-30

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31/01/2231 January 2022 Termination of appointment of Bernard George Crew as a director on 2022-01-31

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08/07/218 July 2021 Full accounts made up to 2020-09-30

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07/07/217 July 2021 Notification of Renelec Limited as a person with significant control on 2020-10-01

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01/07/211 July 2021 Withdrawal of a person with significant control statement on 2021-07-01

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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26/11/1926 November 2019 SECRETARY APPOINTED MR ANDREW KEITH HARPER

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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13/05/1613 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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20/05/1420 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/05/1330 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/05/1330 May 2013 AUDITOR'S RESIGNATION

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13/05/1313 May 2013 SECTION 519 OF THE COMPANIES ACT 2006

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13/05/1313 May 2013 AUDITOR'S RESIGNATION

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24/04/1324 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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31/01/1331 January 2013 DIRECTOR APPOINTED MR MARCUS GEORGE REEVES

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07/06/127 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/12/116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR STUART JAMES

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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09/03/119 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 15/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE CREW / 15/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 15/05/2010

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09/06/109 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL JAMES / 15/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MILLS / 15/05/2010

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17/05/1017 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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01/06/091 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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04/06/084 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/06/077 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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