About

Registered Number: 03823092
Date of Incorporation: 10/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX,

 

Rennie (Consulting) Ltd was founded on 10 August 1999 and has its registered office in Stockton On Tees. There are 3 directors listed as Raper, David, Raper, David Lee, Raper, Roberta Anne for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAPER, David Lee 04 September 2019 - 1
RAPER, Roberta Anne 10 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
RAPER, David 10 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CH03 - Change of particulars for secretary 26 August 2020
AA - Annual Accounts 16 December 2019
PSC01 - N/A 09 September 2019
PSC07 - N/A 09 September 2019
PSC07 - N/A 09 September 2019
AP01 - Appointment of director 09 September 2019
SH01 - Return of Allotment of shares 09 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 18 August 2017
AD01 - Change of registered office address 21 April 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
363a - Annual Return 13 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 23 August 2005
CERTNM - Change of name certificate 01 March 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 06 October 2000
225 - Change of Accounting Reference Date 08 June 2000
287 - Change in situation or address of Registered Office 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
NEWINC - New incorporation documents 10 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.