RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
ActiveCompany no. 06140776 · Private limited company · Incorporated 6 Mar 2007
Company no. 06140776 · Private limited company · Incorporated 6 Mar 2007
Original documents filed with Companies House · 144 filings
3 Aug 2017
Officers
Secretary's details changed for Imagile Secretariat Services Limited on 1 Apr 2017
PDF · 1 page
18 Apr 2017
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 Apr 2017
PDF · 1 page
6 Apr 2017
Accounts
Group of companies' accounts made up to 30 Jun 2016
Filed on paper · 30 pages
8 Mar 2017
Confirmation
Confirmation statement made on 6 Mar 2017 with updates
PDF · 6 pages
19 Oct 2016
Officers
Director's details changed for Ms Joanna Claire Christiane Hames on 20 Sep 2016
PDF · 2 pages
22 Sep 2016
Officers
Appointment of Mr Richard Martin Goulder as a director on 21 Sep 2016
PDF · 2 pages
22 Sep 2016
Officers
Termination of appointment of Robert James Newton as a director on 21 Sep 2016
PDF · 1 page
15 May 2015
Officers
Director's details changed for Paul Anthony Cartwright on 1 Apr 2015
PDF · 2 pages
15 May 2015
Officers
Director's details changed for Paul Anthony Cartwright on 1 Apr 2015
PDF · 2 pages
14 May 2015
Officers
Director's details changed for Mr Thomas Benedict Symes on 1 Apr 2015
PDF · 2 pages
15 Apr 2014
Officers
Termination of appointment of Paul Chisnell as a director
PDF · 1 page
2 Oct 2013
Address
Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 Oct 2013
PDF · 1 page
11 Sep 2013
Officers
Appointment of Ms Joanna Claire Christiane Hames as a director
PDF · 2 pages
Showing 51–75 of 144 filings. Documents open on Companies House in a new tab.
11 Apr 2016
Accounts
Group of companies' accounts made up to 30 Jun 2015
Filed on paper · 23 pages
7 Mar 2016
Annual return
Annual return made up to 6 Mar 2016 with full list of shareholders
PDF · 10 pages
15 Apr 2015
Accounts
Group of companies' accounts made up to 30 Jun 2014
Filed on paper · 24 pages
8 Apr 2015
Address
Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 8 Apr 2015
PDF · 1 page
7 Apr 2015
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 1 Apr 2015
PDF · 1 page
12 Mar 2015
Annual return
Annual return made up to 6 Mar 2015 with full list of shareholders
PDF · 10 pages
26 Mar 2014
Annual return
Annual return made up to 6 Mar 2014 with full list of shareholders
PDF · 12 pages
14 Feb 2014
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 2 Sep 2013
PDF · 1 page
14 Feb 2014
Officers
Director's details changed for Mr Thomas Benedict Symes on 2 Sep 2013
PDF · 2 pages
14 Feb 2014
Officers
Director's details changed for Paul Anthony Cartwright on 2 Sep 2013
PDF · 2 pages