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RENELEC HENNION LIMITED

Company number 05817190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 AA Full accounts made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
09 Apr 2014 AA Full accounts made up to 30 September 2013
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
30 May 2013 AUD Auditor's resignation
13 May 2013 MISC Section 519 of the companies act 2006
13 May 2013 AUD Auditor's resignation
24 Apr 2013 AA Full accounts made up to 30 September 2012
31 Jan 2013 AP01 Appointment of Mr Marcus George Reeves as a director
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 30 September 2011
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2011 TM01 Termination of appointment of Stuart James as a director
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 30 September 2010
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Andrew Paul Mills on 15 May 2010
09 Jun 2010 CH01 Director's details changed for Robert Frederick Kennedy on 15 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Stuart Paul James on 15 May 2010
09 Jun 2010 CH03 Secretary's details changed for Robert Frederick Kennedy on 15 May 2010
09 Jun 2010 CH01 Director's details changed for Bernard George Crew on 15 May 2010
17 May 2010 AA Full accounts made up to 30 September 2009
01 Jun 2009 363a Return made up to 15/05/09; full list of members