Established in 1997, Renelec Groundworks Ltd are based in Devizes, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Harper, Andrew Keith, Boyd, Scot Michael, Couse, Charlotte Lucia, Couse, Lucia Theresa for this business at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Scot Michael | 10 October 2017 | - | 1 |
| COUSE, Charlotte Lucia | 01 April 2015 | - | 1 |
| COUSE, Lucia Theresa | 01 April 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Andrew Keith | 11 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AP03 - Appointment of secretary | 26 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 25 January 2017 | |
| MR04 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| CH01 - Change of particulars for director | 30 January 2014 | |
| AUD - Auditor's letter of resignation | 30 May 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 287 - Change in situation or address of Registered Office | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| RESOLUTIONS - N/A | 13 June 1997 | |
| MEM/ARTS - N/A | 13 June 1997 | |
| CERTNM - Change of name certificate | 11 June 1997 | |
| 123 - Notice of increase in nominal capital | 10 June 1997 | |
| 225 - Change of Accounting Reference Date | 10 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| NEWINC - New incorporation documents | 28 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 September 2011 | Outstanding |
N/A |
| Mortgage debenture | 18 July 1997 | Fully Satisfied |
N/A |
