RENNIE PLANT SERVICES LTD. - History of Changes


DateDescription
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA SUNDERLAND / 01/01/2020
2020-10-30 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-09-15 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-07-17 update statutory_documents DIRECTOR APPOINTED MISS LAURA SUNDERLAND
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-04-30
2019-06-20 update accounts_next_due_date 2019-04-30 => 2019-05-31
2019-05-31 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-04-30
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_next_due_date 2018-04-30 => 2018-05-31
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-04-30
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-05-31
2017-04-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_nationality JOHN MURDOCH IMRIE RENNIE: BRITISH => SCOTTISH
2017-01-20 update person_usual_residence_country JOHN MURDOCH IMRIE RENNIE: UNITED KINGDOM => SCOTLAND
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-08-12 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-12 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-16 update statutory_documents 07/07/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2015-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDOCH IMRIE RENNIE / 27/03/2015
2015-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET RENNIE / 27/03/2015
2014-08-07 delete address DUNMORE MILL MOSS ROAD DUNMORE FALKIRK STIRLINGSHIRE SCOTLAND FK2 8RY
2014-08-07 insert address DUNMORE MILL MOSS ROAD DUNMORE FALKIRK STIRLINGSHIRE FK2 8RY
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-22 update statutory_documents 07/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-28 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-10-07 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-09-03 update statutory_documents 07/07/13 FULL LIST
2013-07-03 update person_identity_version JOHN MURDOCH IMRIE RENNIE: 0002 => 0003
2013-06-29 update personal_address This information is on record
2013-06-24 delete address 50 BEAUMONT DRIVE CARRON FALKIRK STIRLINGSHIRE FK2 8SN
2013-06-24 insert address DUNMORE MILL MOSS ROAD DUNMORE FALKIRK STIRLINGSHIRE SCOTLAND FK2 8RY
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update registered_address
2013-06-23 update num_mort_outstanding 1 => 0
2013-06-23 update num_mort_satisfied 0 => 1
2013-06-22 delete sic_code 4550 - Rent construction equipment with operator
2013-06-22 delete sic_code 7132 - Rent civil engineering machinery
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment
2013-06-22 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-22 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 50 BEAUMONT DRIVE CARRON FALKIRK STIRLINGSHIRE FK2 8SN
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDOCH IMRIE RENNIE / 03/01/2013
2013-01-21 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-08-20 update statutory_documents 07/07/12 FULL LIST
2012-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET RENNIE / 07/07/2012
2012-05-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 07/07/11 FULL LIST
2011-05-06 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 07/07/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDOCH IMRIE RENNIE / 07/07/2010
2010-05-25 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2008-07-17 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-31 update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-09-14 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 50 BEAUMONT DRIVE CARRON FALKIRK STIRLINGSHIRE FK2 8SN
2005-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-09-14 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents NEW SECRETARY APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-07-09 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION