RENOWN ENGINEERING LIMITED

Company number 00948075 ·

Active

132 filings

Date Filing
25 Aug 2026 Full accounts made up to 2025-12-31 · 28 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
2 Jun 2025 Registration of charge 009480750014, created on 2025-05-28 · 5 pages View document
16 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
26 Jul 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 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Full accounts made up to 2020-12-31 · 29 pages View document
16 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009480750013 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
17 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
28 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009480750011 View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 009480750012 View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009480750011 View document
14 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages View document
14 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 31 March 2011 with full list of shareholders · 6 pages View document
9 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 19 pages View document
15 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CARMICHAEL HAMILTON / 31/03/2010 View document
13 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
12 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
29 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HAMILTON / 01/08/2007 View document
29 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
29 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/08/2007 View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
20 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2005 AUDITOR'S RESIGNATION View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
9 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
24 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
3 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
22 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
30 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
5 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Mar 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
20 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
17 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
25 Mar 1992 REGISTERED OFFICE CHANGED ON 25/03/92 View document
25 Mar 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
9 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
9 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Apr 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jun 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS View document
20 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
23 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS View document
22 Jun 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM: MACGREGOR HOUSE FRONT STREET MONKSEATON WHITLEY BAY NORTHUMBERLAND View document
18 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
4 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Apr 1987 RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS View document
3 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1987 COMPANY NAME CHANGED MGN ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/03/87 View document
23 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1987 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View document
22 Dec 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
17 Dec 1976 MEMORANDUM OF ASSOCIATION View document
17 Feb 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document