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RENACER UK LTD

Company number 10790256

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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)
01 May 2024 AA Total exemption full accounts made up to 31 May 2023
20 Sep 2023 CERTNM Company name changed renaler\certificate issued on 20/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
20 Sep 2023 AD01 Registered office address changed from 2 Rosewood Gardens Liverpool Merseyside L11 2YE to 18-24 Kempston Street Liverpool L3 8NG on 20 September 2023
10 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jul 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
20 Jul 2022 AP03 Appointment of Miss Sarai Francheska Stefania as a secretary on 20 July 2022
20 Jul 2022 TM02 Termination of appointment of Elorgina De La Paz Feliz as a secretary on 20 July 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
20 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-06
20 Apr 2019 MISC Form NE01 - exemption from use of name ending
07 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 CONNOT Change of name notice
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
25 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)