RENATEC CONSULTING LIMITED

Company Documents

DateDescription
25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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16/01/1416 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
ROOM 103 14 CROOMS HILL
GREENWICH
LONDON
SE10 8ER
UNITED KINGDOM

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 DIRECTOR APPOINTED MS. JILLIAN TERESIA JAMES

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19/12/1219 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/12/1128 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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28/12/1128 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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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

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16/12/1016 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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20/07/1020 July 2010 30/11/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08

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16/12/0916 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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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

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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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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