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RENOLIT CRAMLINGTON LIMITED

Company number 00207104

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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)
27 Jun 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
06 Jun 2023 CH03 Secretary's details changed for Simon Mark Wilson on 5 June 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 TM01 Termination of appointment of Michael Thomas Kundel as a director on 14 July 2022
22 Jul 2022 AP01 Appointment of Mr Stefan Friedrich as a director on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr David Sean Hall on 6 July 2022
28 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
28 May 2019 TM01 Termination of appointment of Pierre Paul Marius Winant as a director on 16 May 2019
28 May 2019 AP01 Appointment of Mr Mario Karsten Jaenicke as a director on 16 May 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Renolit (U.K.) Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Derek Taylorson as a director on 27 April 2017
28 Nov 2016 CH01 Director's details changed for Michael Thomas Kundel on 28 November 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000,000