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RENZ (UK) LTD

Company number 02679014

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	AD01	Registered office address changed from 14a Meadway Court Rutherford Close Stevenge Herts SG1 2EF England to 14a Meadway Court Rutherford Close Stevenage Herts SG1 2EF on 31 July 2023	View PDF Registered office address changed from 14a Meadway Court Rutherford Close Stevenge Herts SG1 2EF England to 14a Meadway Court Rutherford Close Stevenage Herts SG1 2EF on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 14a Meadway Court Rutherford Close Stevenge Herts SG1 2EF on 27 July 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 14a Meadway Court Rutherford Close Stevenge Herts SG1 2EF on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CH01	Director's details changed for Mr Iain Robert Bullock on 1 November 2022	View PDF Director's details changed for Mr Iain Robert Bullock on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 171,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 171,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	MR01	Registration of charge 026790140001, created on 28 April 2015	View PDF Registration of charge 026790140001, created on 28 April 2015 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	AP01	Appointment of Raphael Clemens Barth as a director on 6 February 2015	View PDF Appointment of Raphael Clemens Barth as a director on 6 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	TM01	Termination of appointment of Peter Ulrich Renz as a director on 6 February 2015	View PDF Termination of appointment of Peter Ulrich Renz as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 171,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 171,000 - link opens in a new window - 14 pages (14 pages)

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RENZ (UK) LTD

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