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RENEWI PFI INVESTMENTS LIMITED

Company number 03158124

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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)
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
18 Dec 2023 TM01 Termination of appointment of Adam Nathaniel Richford as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Christine Jane Cooper as a director on 15 December 2023
25 Oct 2023 AA Full accounts made up to 31 March 2023
10 Oct 2023 AP01 Appointment of Alistair Daniel Brookes as a director on 3 October 2023
10 Oct 2023 TM01 Termination of appointment of Neil Rowland Miles as a director on 2 October 2023
06 Jun 2023 TM02 Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
06 Jun 2023 AP03 Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
06 Mar 2023 AA Full accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Jan 2023 CH01 Director's details changed
25 Jan 2023 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
25 Jan 2023 CH03 Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Neil Rowland Miles as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Toby Richard Woolrych as a director on 31 March 2022
17 Mar 2022 AA Full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
08 Oct 2020 CH01 Director's details changed for Mr Adam Nathaniel Richford on 24 July 2020
09 Sep 2020 AA Full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
14 Nov 2019 AA Full accounts made up to 31 March 2019
28 Aug 2019 AP01 Appointment of Mr Adam Nathaniel Richford as a director on 28 August 2019
28 Aug 2019 TM01 Termination of appointment of Alistair Daniel Brookes as a director on 28 August 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates