RENGEN ENGINEERING LTD

Company Documents

DateDescription
05/01/155 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/09/1319 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NOEL FIRMIN / 10/10/2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/01/1320 January 2013 REGISTERED OFFICE CHANGED ON 20/01/2013 FROM
9 WINCHFIELD
GT. GRANSDEN
SG19 3AN

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20/01/1320 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE PATRICIA SPENCER / 01/12/2012

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21/08/1221 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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20/08/1220 August 2012 SECRETARY APPOINTED MRS DIANNE PATRICIA SPENCER

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20/08/1220 August 2012 APPOINTMENT TERMINATED, SECRETARY ANNA DERRAJ

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NOEL FIRMIN / 13/08/2010

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25/08/1025 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/02/0919 February 2009 PREVSHO FROM 31/08/2008 TO 31/07/2008

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10/09/0810 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/0713 August 2007 DIRECTOR RESIGNED

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