RENEWING TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MRS JULIE ANN BROADLEY-NAYLOR |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | STATEMENT OF FACT NAME CORRECTION RENENING TECHNOLOGIES GROUP LIMITED- RENEWING TECHNOLOGIES GROUP LIMITED |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED MEADWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | CHANGE OF NAME 01/04/2014 |
| 05/11/135 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/135 November 2013 | CHANGE OF NAME 24/10/2013 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART BROADNEY NAYLOR / 01/01/2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1210 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MRS JULIE NAYLOR |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON |
| 09/09/119 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT 372A THORP ARCH TRADING WETHERBY WEST YORKSHIRE LS23 7BJ |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART BROADNEY NAYLOR / 10/08/2010 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/088 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | ﾽ NC 1000/100000 01/11 |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 01/11/04 |
| 20/01/0520 January 2005 | COMPANY NAME CHANGED LUPFAW 166 LIMITED CERTIFICATE ISSUED ON 20/01/05 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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