RENATEC CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
14/01/1514 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
17/01/1417 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
16/01/1416 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
19/12/1219 December 2012 | DIRECTOR APPOINTED MS. JILLIAN TERESIA JAMES |
19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
28/12/1128 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
28/12/1128 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011 |
18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ROOM 104,1ST FLOOR MERIDIAN HOUSE, ROYAL HILL GREENWICH LONDON SE10 8RD UNITED KINGDOM |
16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
20/07/1020 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
05/02/105 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
16/12/0916 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009 |
24/09/0924 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET, GREENWICH LONDON SE10 9JN |
04/12/084 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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