REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED ANDREW JOHN BLAIN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR JOHN GARDINER |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GIBB |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM EDINBURGH QUAY, 133, FOUNTAINBRIDGE, EDINBURGH MIDLOTHIAN EH3 9AG |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR MALCOLM BRIAN HOLMES |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 07/10/097 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REYNARD NOMINEES LIMITED / 01/10/2009 |
| 07/10/097 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED REYNARD NOMINEES (KIER AND TYNRO N) LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 13/10/0313 October 2003 | S366A DISP HOLDING AGM 10/10/03 |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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