RENNICKS (U.K.) LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewFull accounts made up to 2024-12-31

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04/09/254 September 2025 Confirmation statement made on 2025-08-29 with no updates

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07/02/257 February 2025 Auditor's resignation

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-03 with no updates

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Appointment of Mr Robert Tait as a director on 2022-05-19

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13/10/2113 October 2021 Director's details changed for Mr Barry Marron on 2021-10-13

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALISO INVESTMENTS LIMITED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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10/07/1810 July 2018 DIRECTOR APPOINTED MR ROSS BULLERWELL

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09/07/189 July 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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22/01/1822 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 1000001

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109639450001

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY DAVID ROXBURGH

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15/12/1715 December 2017 DIRECTOR APPOINTED MR MARK FLOOD

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15/12/1715 December 2017 DIRECTOR APPOINTED MR BRENDAN TRAYNOR

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15/12/1715 December 2017 SECRETARY APPOINTED MS DOLORES NEVIN

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15/12/1715 December 2017 COMPANY NAME CHANGED RESIMU LIMITED CERTIFICATE ISSUED ON 15/12/17

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15/12/1715 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/12/1715 December 2017 CESSATION OF RENNICKS (U.K.) LIMITED AS A PSC

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBURGH

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY DAVID ROXBURGH

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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