Based in London, Renard Resources Ltd was registered on 03 May 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Renard Resources Ltd. The companies directors are Beecroft, Jonathan Charles, Buckley, Neil, Fenton, Peter Anthony, Parsons, Charles Geoffrey Carstairs, Baxter, Mark, Bish, Nicola Jane, Neel, Phillipa Mary, Singleton, Alastair Graham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECROFT, Jonathan Charles | 04 March 2019 | - | 1 |
| BUCKLEY, Neil | 04 March 2019 | - | 1 |
| FENTON, Peter Anthony | 07 October 1996 | - | 1 |
| PARSONS, Charles Geoffrey Carstairs | 18 July 2017 | - | 1 |
| BAXTER, Mark | 14 November 2001 | 24 April 2006 | 1 |
| BISH, Nicola Jane | 07 October 1996 | 07 March 1997 | 1 |
| NEEL, Phillipa Mary | 18 July 2017 | 05 March 2019 | 1 |
| SINGLETON, Alastair Graham | 18 July 2017 | 05 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 11 February 2020 | |
| PSC02 - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AP01 - Appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| SH06 - Notice of cancellation of shares | 13 February 2017 | |
| SH03 - Return of purchase of own shares | 13 February 2017 | |
| RESOLUTIONS - N/A | 30 January 2017 | |
| SH01 - Return of Allotment of shares | 30 January 2017 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| SH03 - Return of purchase of own shares | 18 June 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| SH01 - Return of Allotment of shares | 06 September 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| AD01 - Change of registered office address | 19 June 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| MR01 - N/A | 04 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2013 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| AD04 - Change of location of company records to the registered office | 27 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| RESOLUTIONS - N/A | 22 November 2011 | |
| SH06 - Notice of cancellation of shares | 22 November 2011 | |
| SH03 - Return of purchase of own shares | 22 November 2011 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 November 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| 225 - Change of Accounting Reference Date | 06 November 1996 | |
| CERTNM - Change of name certificate | 25 October 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| 287 - Change in situation or address of Registered Office | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| NEWINC - New incorporation documents | 03 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| Rent deposit deed | 04 January 2000 | Fully Satisfied |
N/A |
| Debenture | 25 November 1996 | Fully Satisfied |
N/A |
