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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)
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
29 Aug 2012 TM01 Termination of appointment of Christopher Surch as a director
03 Feb 2012 AP01 Appointment of Mr Peter George Dilnot as a director
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Thomas Drury as a director
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 March 2010
18 Jan 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Thomas Waterworth Drury on 11 November 2009
23 Nov 2009 CH03 Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009
03 Jun 2009 288b Appointment terminated director fraser welham
20 May 2009 288a Director appointed christopher surch
19 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
15 Sep 2008 288b Appointment terminated director cornelius van't land
07 Jul 2008 287 Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP
06 May 2008 288b Appointment terminated secretary carolyn gibson
06 May 2008 288a Secretary appointed philip beranard griffin-smith
21 Apr 2008 288c Director's change of particulars / fraswer welham / 16/04/2008
21 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Oct 2007 288a New director appointed