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RENEWI CUMBRIA LIMITED

Company number 06799850

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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)
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 March 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
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
07 Feb 2023 PSC05 Change of details for Renewi Cumbria Holdings Limited as a person with significant control on 23 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Craig Owen on 23 January 2023
25 Jan 2023 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm 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
22 Dec 2022 TM01 Termination of appointment of Roy Kyle as a director on 8 December 2022
22 Dec 2022 AP01 Appointment of Mr Craig Owen as a director on 9 December 2022
13 Oct 2022 AA Full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
29 Dec 2021 AA Full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Roy Kyle as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Mark Andrew Rawling as a director on 30 November 2020
30 Sep 2020 AA Full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
11 Nov 2019 TM01 Termination of appointment of Mark Alfred Cowan as a director on 8 November 2019
19 Jul 2019 AA Full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
22 Nov 2018 TM01 Termination of appointment of Michael Andrew Turner as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mark Andrew Rawling as a director on 14 November 2018