Renelec Ltd was established in 1972, it has a status of "Active". The current directors of the organisation are Harper, Andrew Keith, Harper, Andrew Keith. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Andrew Keith | 02 January 2013 | - | 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 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| AP03 - Appointment of secretary | 26 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 25 January 2019 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| MR01 - N/A | 30 April 2018 | |
| MR01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 23 January 2018 | |
| MR04 - N/A | 02 August 2017 | |
| MR04 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 26 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 | |
| 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 | |
| AP01 - Appointment of director | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 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 | |
| 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 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| AA - Annual Accounts | 27 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 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 363s - Annual Return | 26 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 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 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 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| 169 - Return by a company purchasing its own shares | 23 October 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| 288 - N/A | 10 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 395 - Particulars of a mortgage or charge | 29 November 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 395 - Particulars of a mortgage or charge | 17 May 1989 | |
| 123 - Notice of increase in nominal capital | 29 March 1989 | |
| RESOLUTIONS - N/A | 21 March 1989 | |
| RESOLUTIONS - N/A | 21 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 1989 | |
| 123 - Notice of increase in nominal capital | 21 March 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| AUD - Auditor's letter of resignation | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 15 March 1989 | |
| 395 - Particulars of a mortgage or charge | 08 March 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 23 August 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| 288 - N/A | 03 July 1986 | |
| AA - Annual Accounts | 16 May 1986 | |
| 363 - Annual Return | 16 May 1986 | |
| CERTNM - Change of name certificate | 26 March 1976 | |
| CERTNM - Change of name certificate | 10 January 1973 | |
| MISC - Miscellaneous document | 05 May 1972 | |
| NEWINC - New incorporation documents | 05 May 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| Legal mortgage | 03 January 2013 | Outstanding |
N/A |
| Legal mortgage | 03 January 2013 | Outstanding |
N/A |
| Legal mortgage | 03 January 2013 | Outstanding |
N/A |
| Legal mortgage | 08 February 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 September 2011 | Outstanding |
N/A |
| Legal mortgage | 19 September 2011 | Outstanding |
N/A |
| Legal mortgage | 19 September 2011 | Outstanding |
N/A |
| Legal mortgage | 19 September 2011 | Outstanding |
N/A |
| Debenture | 16 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 21 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 21 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 May 1989 | Fully Satisfied |
N/A |
| Debenture | 03 March 1989 | Fully Satisfied |
N/A |
