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RENEWI EUROPEAN HOLDINGS LIMITED - Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09142569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enigma
- Wavendon Business Park, Ortensia Drive, Wavendon
- Milton Keynes
- Buckinghamshire
- MK17 8LX
- England Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England UK
Management
- Managing Directors
- DE BONT, Otto Frank
- COOPER, Christine Jane
- Company secretaries
- MURRAY, Dominic Pieter James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 9 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Renewi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHANKS EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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RENEWI EUROPEAN HOLDINGS LIMITED Company Description
- RENEWI EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09142569. Its current trading status is "live". It was registered 2014-07-22. It was previously called SHANKS EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary.It can be contacted at Enigma .
Get RENEWI EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renewi European Holdings Limited - Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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accounts-with-accounts-type-full (2023-10-25) - AA
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
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change-person-director-company-with-change-date (2023-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
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change-person-secretary-company-with-change-date (2023-01-25) - CH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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resolution (2020-02-28) - RESOLUTIONS
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legacy (2020-02-28) - CAP-SS
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accounts-with-accounts-type-full (2020-09-09) - AA
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legacy (2020-02-28) - SH20
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resolution (2020-03-05) - RESOLUTIONS
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capital-allotment-shares (2020-09-11) - SH01
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confirmation-statement-with-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-10-09) - CERTNM
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change-person-director-company-with-change-date (2017-08-30) - CH01
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change-of-name-notice (2017-10-09) - CONNOT
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-14) - AA
keyboard_arrow_right 2014
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resolution (2014-08-21) - RESOLUTIONS
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capital-allotment-shares (2014-08-08) - SH01
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change-account-reference-date-company-current-shortened (2014-08-08) - AA01
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incorporation-company (2014-07-22) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-08) - AP01