Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
TM01 |
Termination of appointment of James Austin Priestley as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Keith Sinfield as a director on 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Feb 2023 |
PSC05 |
Change of details for Renewi Holdings Limited as a person with significant control on 23 January 2023
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24 Jan 2023 |
CH03 |
Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Dunedin House Auckland Park, Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 24 January 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Toby Richard Woolrych as a director on 31 March 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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09 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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21 Apr 2020 |
AP01 |
Appointment of Antonius Adrianus Verberne as a director on 1 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Neil Rowland Miles as a director on 31 March 2020
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14 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 6 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 5 in full
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28 Jun 2019 |
PSC02 |
Notification of Renewi Holdings Limited as a person with significant control on 29 March 2019
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28 Jun 2019 |
PSC02 |
Notification of Renewi Holdings Limited as a person with significant control on 29 March 2019
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28 Jun 2019 |
PSC07 |
Cessation of Renewi Plc as a person with significant control on 29 March 2019
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