RENMAK LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 03/09/253 September 2025 New | Satisfaction of charge 122069730003 in full |
| 03/09/253 September 2025 New | Satisfaction of charge 122069730002 in full |
| 02/09/252 September 2025 New | Satisfaction of charge 122069730004 in full |
| 13/08/2513 August 2025 | Cessation of Wayne Trevor Earnshaw as a person with significant control on 2025-07-31 |
| 13/08/2513 August 2025 | Termination of appointment of Liam John Mccabe as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Cessation of Revive Environmental Uk Holdings Limited as a person with significant control on 2025-07-31 |
| 13/08/2513 August 2025 | Termination of appointment of Liam Kearney as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Termination of appointment of Micheal Boyle as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Termination of appointment of Christopher Alan Hughes as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Notification of Tip Trailer Services Uk Limited as a person with significant control on 2025-07-31 |
| 13/08/2513 August 2025 | Appointment of Mr Michael Robert Furnival as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Appointment of Paul Laurence Beadle as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-31 |
| 07/08/257 August 2025 | Registered office address changed from Unit 3 Brunel Way Stephenson Industrial Estate Coalville LE67 3HF England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 2025-08-07 |
| 31/07/2531 July 2025 | Satisfaction of charge 122069730001 in full |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/10/2424 October 2024 | Termination of appointment of James Martin Mcentee as a director on 2024-10-15 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 03/09/243 September 2024 | Registered office address changed from 112 Walsall Road Lichfield WS13 8AF United Kingdom to Unit 3 Brunel Way Stephenson Industrial Estate Coalville LE67 3HF on 2024-09-03 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/11/236 November 2023 | Cessation of James Martin Mcentee as a person with significant control on 2020-07-21 |
| 05/10/235 October 2023 | Sub-division of shares on 2023-09-27 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 19/09/2319 September 2023 | Appointment of Christopher Hughes as a director on 2023-09-05 |
| 18/09/2318 September 2023 | Appointment of Liam John Mccabe as a director on 2023-09-05 |
| 18/09/2318 September 2023 | Appointment of Liam Kearney as a director on 2023-09-05 |
| 18/09/2318 September 2023 | Appointment of Micheal Boyle as a director on 2023-09-05 |
| 14/09/2314 September 2023 | Notification of Wayne Earnshaw as a person with significant control on 2020-07-21 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/07/2326 July 2023 | Notification of Michael Boyle as a person with significant control on 2020-07-21 |
| 26/07/2326 July 2023 | Notification of Liam Kearney as a person with significant control on 2020-07-21 |
| 08/12/228 December 2022 | Registration of charge 122069730005, created on 2022-12-02 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 28/07/2128 July 2021 | Registration of charge 122069730003, created on 2021-07-28 |
| 13/07/2113 July 2021 | Registration of charge 122069730002, created on 2021-07-13 |
| 13/09/1913 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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