Based in London, Renz (UK) Ltd was setup in 1992, it's status is listed as "Active". This organisation has 4 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTH, Raphael Clemens | 06 February 2015 | - | 1 |
| BULLOCK, Iain Robert | 01 June 2004 | - | 1 |
| KENNY, Alan John | 04 March 1992 | 01 June 2004 | 1 |
| RENZ, Peter Ulrich | 04 March 1992 | 06 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| MR01 - N/A | 28 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363a - Annual Return | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363a - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363a - Annual Return | 27 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2003 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363a - Annual Return | 30 January 2002 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
| 123 - Notice of increase in nominal capital | 05 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363a - Annual Return | 27 January 1999 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| 353a - Register of members in non-legible form | 23 January 1998 | |
| 363a - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363x - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363x - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363x - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1993 | |
| 363x - Annual Return | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 13 July 1992 | |
| MEM/ARTS - N/A | 13 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| MEM/ARTS - N/A | 26 February 1992 | |
| 123 - Notice of increase in nominal capital | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 353a - Register of members in non-legible form | 26 February 1992 | |
| 287 - Change in situation or address of Registered Office | 26 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1992 | |
| CERTNM - Change of name certificate | 25 February 1992 | |
| NEWINC - New incorporation documents | 20 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2015 | Outstanding |
N/A |
