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RENOVOTEC LTD

Company number 03554098

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AD01	Registered office address changed from Whitwood Lodge Whitwood Lane Whitwood Wakefield West Yorkshire WF10 5QD to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2 June 2023	View PDF Registered office address changed from Whitwood Lodge Whitwood Lane Whitwood Wakefield West Yorkshire WF10 5QD to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CH01	Director's details changed for Mr Anders Nordby on 24 March 2021	View PDF Director's details changed for Mr Anders Nordby on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Anders Nordby as a director on 24 March 2021	View PDF Appointment of Mr Anders Nordby as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Tomas Gunner Billing as a director on 24 March 2021	View PDF Appointment of Mr Tomas Gunner Billing as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Lance Anthony Bennett as a director on 24 March 2021	View PDF Termination of appointment of Lance Anthony Bennett as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Lucy Gilliard as a director on 24 March 2021	View PDF Termination of appointment of Lucy Gilliard as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Paula Anne Bennett as a director on 24 March 2021	View PDF Termination of appointment of Paula Anne Bennett as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	MR01	Registration of charge 035540980003, created on 8 December 2020	View PDF Registration of charge 035540980003, created on 8 December 2020 - link opens in a new window - 49 pages (49 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
09 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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RENOVOTEC LTD

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