RENO (MORAY) LIMITED: Filings

  • Overview

    Company NameRENO (MORAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04141423
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RENO (MORAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 25, 2025

    1 pagesAD01

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Change of details for Biif Bidco Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Director's details changed for Mr Anthony Mckenna on Oct 19, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Appointment of Mr Anthony Mckenna as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Gordon Ross Clark as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of John Wrinn as a director on Jan 30, 2023

    1 pagesTM01

    Appointment of Mr Carl Harvey Dix as a director on Jan 30, 2023

    2 pagesAP01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Fulton Gilmour as a director on Nov 26, 2021

    1 pagesTM01

    Appointment of Mr John Wrinn as a director on Nov 26, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Paterson as a director on Aug 16, 2019

    1 pagesTM01

    Appointment of Mr Gordon Ross Clark as a director on Aug 16, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0