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RENEWI HOLDINGS LIMITED

Company number 03886399

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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)
20 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Dec 2017 PSC05 Change of details for Shanks Group Plc as a person with significant control on 28 February 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
09 Oct 2017 CONNOT Change of name notice
30 Aug 2017 CH01 Director's details changed for Mr Peter George Dilnot on 26 August 2017
10 Aug 2017 AA Full accounts made up to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 164
14 Jul 2015 AA Full accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 164
26 Sep 2014 AA Full accounts made up to 31 March 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 164.00
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
05 Jul 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 CAP-SS Solvency statement dated 22/03/13
25 Mar 2013 SH20 Statement by directors
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • GBP 163.00
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 22/03/2013
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AP01 Appointment of Mr Toby Richard Woolrych as a director