RENOWN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge 009480750014, created on 2025-05-28 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Registered office address changed from Dudley Lane Dudley Cramlington Northumberland NE23 7RH to Renown Engineering Limited Northumberland Business Park West Cramlington NE23 7RH on 2023-07-26 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009480750013 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009480750011 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009480750012 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009480750011 |
| 14/05/1314 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CARMICHAEL HAMILTON / 31/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/08/2007 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HAMILTON / 01/08/2007 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: MACGREGOR HOUSE FRONT STREET MONKSEATON WHITLEY BAY NORTHUMBERLAND |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | COMPANY NAME CHANGED MGN ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/03/87 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 17/12/7617 December 1976 | MEMORANDUM OF ASSOCIATION |
| 17/02/6917 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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