RENEW FLEET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-09-30 |
| 25/10/2425 October 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 |
| 08/10/248 October 2024 | Registration of charge 091953550006, created on 2024-10-04 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Satisfaction of charge 091953550004 in full |
| 25/11/2225 November 2022 | Registration of charge 091953550005, created on 2022-11-18 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953550001 |
| 26/06/1826 June 2018 | ALTER ARTICLES 08/05/2018 |
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550003 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550002 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550001 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 08/09/2014 |
| 09/09/149 September 2014 | COMPANY NAME CHANGED LUPFAW 400 LIMITED CERTIFICATE ISSUED ON 09/09/14 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD UNITED KINGDOM |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 08/09/148 September 2014 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 08/09/148 September 2014 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO |
| 08/09/148 September 2014 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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