Having been setup in 2007, Renier Gillies Ltd are based in Sidcup, Kent, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Crossfield, Donata, Khanna, Tina, Chowdhury, Adam, Hemsley, Sara Jane for Renier Gillies Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSSFIELD, Donata | 12 July 2017 | - | 1 |
KHANNA, Tina | 25 August 2013 | - | 1 |
CHOWDHURY, Adam | 06 March 2015 | 04 March 2016 | 1 |
HEMSLEY, Sara Jane | 12 September 2013 | 06 March 2019 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 14 July 2020 | |
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 20 February 2020 | |
AA01 - Change of accounting reference date | 31 January 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 20 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2019 | |
AP01 - Appointment of director | 29 May 2019 | |
RESOLUTIONS - N/A | 22 May 2019 | |
CS01 - N/A | 08 May 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
PSC07 - N/A | 19 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CH03 - Change of particulars for secretary | 26 March 2018 | |
PSC01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
PSC07 - N/A | 10 November 2017 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 10 April 2015 | |
AP01 - Appointment of director | 06 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 23 April 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AD01 - Change of registered office address | 21 November 2013 | |
AP01 - Appointment of director | 25 September 2013 | |
AP01 - Appointment of director | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AP01 - Appointment of director | 24 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 28 January 2010 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 26 January 2009 | |
RESOLUTIONS - N/A | 04 June 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2008 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
287 - Change in situation or address of Registered Office | 02 August 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
NEWINC - New incorporation documents | 26 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |