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RENEURON (UK) LIMITED

Company number 04083134

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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)
24 Nov 2016 AP01 Appointment of Mr Olav Hellebo as a director on 9 November 2016
10 Nov 2016 TM01 Termination of appointment of John David Sinden as a director on 9 November 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Feb 2016 AD01 Registered office address changed from 10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF to Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY on 29 February 2016
19 Dec 2015 AA Full accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,587,370.5
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3,587,370.5
24 Oct 2014 TM02 Termination of appointment of Richard Moulson as a secretary on 22 September 2014
24 Oct 2014 TM02 Termination of appointment of Richard Moulson as a secretary on 22 September 2014
16 Aug 2014 AA Full accounts made up to 31 March 2014
12 Feb 2014 TM01 Termination of appointment of Mark Docherty as a director
12 Nov 2013 AP03 Appointment of Mr Richard Moulson as a secretary
11 Nov 2013 TM02 Termination of appointment of Patrick Huggins as a secretary
24 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,587,370.5
27 Aug 2013 AA Full accounts made up to 31 March 2013
10 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 TM01 Termination of appointment of Trevor Jones as a director
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AP03 Appointment of Mr Patrick Huggins as a secretary
01 Jun 2010 TM02 Termination of appointment of Michael Hunt as a secretary
18 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders