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RENUCO LTD

Company number 13967377

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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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC07	Cessation of Amy Jane Edmonds as a person with significant control on 30 March 2023	View PDF Cessation of Amy Jane Edmonds as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Amy Jane Edmonds as a director on 1 February 2024	View PDF Termination of appointment of Amy Jane Edmonds as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC01	Notification of Christopher James Wood as a person with significant control on 30 March 2023	View PDF Notification of Christopher James Wood as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 4 Wolf Business Park Alton Road Industrial Estate Ross-on-Wye HR9 5NB on 15 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 4 Wolf Business Park Alton Road Industrial Estate Ross-on-Wye HR9 5NB on 15 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AP01	Appointment of Mr Christopher James Wood as a director on 10 May 2022	View PDF Appointment of Mr Christopher James Wood as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CERTNM	Company name changed greentech installations LTD.\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed greentech installations LTD.\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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