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RENOIR CONSULTING (UK) LIMITED

Company number 02837179

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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)
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 PSC04 Change of details for Ranganathan Ganesh as a person with significant control on 28 June 2017
29 Jun 2017 CH01 Director's details changed for Ranganathan Ganesh on 28 June 2017
27 Jun 2017 PSC01 Notification of Ranganathan Ganesh as a person with significant control on 6 April 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Jun 2016 CH01 Director's details changed for Ranganathan Ganesh on 28 March 2016
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Ranganathan Ganesh on 1 January 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
14 Aug 2012 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Ranganathan Ganesh as a director
07 Oct 2011 TM01 Termination of appointment of Mohammed Zakir as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 19 July 2010