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Renault Group U.K. LTD

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Reports

Extended Company Report with Annual Accounts RENAULT GROUP U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02549609
Record last updated Wednesday, July 19, 2023 5:56:28 PM UTC
Official Address Renault Group Uk Limited The Rivers Office Park Denham Way Maple Cross Rickmansworth Mill End, Maple Cross & Mill End
Postal Code WD39YS
Sector Accounting and auditing activities

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RENAULT GROUP U.K. LIMITED (United Kingdom) Page visits 2024

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RENAULT GROUP U.K. LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a man) 2549... Resignation of one Director (a man) 2549...
Registry Sep 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 5, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2549... Change of particulars for director 2549...
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2007 Resignation of a woman Resignation of a woman
Registry Nov 16, 2007 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Jan 17, 2005 Annual accounts 2549... Annual accounts 2549...
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2004 Annual return Annual return
Registry Nov 18, 2003 Annual return 2549... Annual return 2549...
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Appointment of a woman Appointment of a woman
Registry Jun 30, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 15, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Miscellaneous document Miscellaneous document
Registry May 25, 2001 Miscellaneous document 2549... Miscellaneous document 2549...
Registry May 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Dec 29, 2000 Director powers Director powers
Registry Dec 29, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 22, 2000 Alter mem and arts Alter mem and arts
Registry Dec 22, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2000 Annual return Annual return
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Financials Nov 23, 1998 Annual accounts 2549... Annual accounts 2549...
Registry Nov 12, 1998 Annual return Annual return
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Registry May 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 1997 Annual return Annual return
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Dec 13, 1996 S80a,252,366a,369 S80a,252,366a,369
Registry Dec 13, 1996 Alter mem and arts Alter mem and arts
Registry Nov 28, 1996 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return
Registry Dec 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1995 Varying share rights and names Varying share rights and names
Financials Nov 21, 1995 Annual accounts Annual accounts
Registry Sep 26, 1995 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 18, 1994 Shares agreement Shares agreement
Registry Nov 8, 1994 Annual return Annual return
Registry Nov 8, 1994 Registered office changed Registered office changed
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Sep 28, 1994 Ad --------- Ad ---------
Registry Sep 27, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 27, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 1993 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Dec 16, 1993 Order of court Order of court
Registry Dec 7, 1993 Reduction of issued capital Reduction of issued capital
Registry Nov 19, 1993 Annual return Annual return
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Feb 23, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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