| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-08 |
delete personal_emails j...@rendel-ltd.com |
| 2023-09-08 |
insert office_emails bi..@rendel-ltd.com |
| 2023-09-08 |
insert office_emails br..@rendel-ltd.com |
| 2023-09-08 |
delete email d...@rendel-ltd.com |
| 2023-09-08 |
delete email j...@rendel-ltd.com |
| 2023-09-08 |
delete phone +44 20 7654 0574 |
| 2023-09-08 |
insert address Office 007
2430/2440 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ
United Kingdom
bristol |
| 2023-09-08 |
insert email bi..@rendel-ltd.com |
| 2023-09-08 |
insert email br..@rendel-ltd.com |
| 2023-08-07 |
delete phone +44 121 809 6501 |
| 2023-08-07 |
insert phone +44 121 815 9600 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-18 |
delete phone +61 (0) 2 8415 9817 |
| 2023-03-18 |
insert phone +61 (0) 2 7205 6411 |
| 2023-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-15 |
delete otherexecutives Tim Hackett |
| 2023-02-15 |
delete person Antonios Paraskeva |
| 2023-02-15 |
delete person Tim Hackett |
| 2023-01-14 |
delete address 156 Great Charles Street
Queensway
Birmingham
B3 3HN
United Kingdom |
| 2023-01-14 |
insert address Third Floor (Courtyard Wing)
1 Edmund Gardens
121 Edmund Street
Birmingham
B3 2HJ
United Kingdom |
| 2023-01-14 |
update primary_contact 156 Great Charles Street
Queensway
Birmingham
B3 3HN
United Kingdom => Third Floor (Courtyard Wing)
1 Edmund Gardens
121 Edmund Street
Birmingham
B3 2HJ
United Kingdom |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-11-12 |
delete address The Ark Coca Cola Place
Level 17, 40 Mount Street
North Sydney NSW 2060
Australia |
| 2022-11-12 |
insert address Suite 9.02
77 Pacific Highway
North Sydney NSW 2060
Australia |
| 2022-09-10 |
delete address Office 134
2430/2440 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ
United Kingdom |
| 2022-09-10 |
insert address Office 007
2430/2440 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ
United Kingdom |
| 2022-08-10 |
insert otherexecutives Neil Kerridge |
| 2022-08-10 |
delete email t...@rendel-ltd.com |
| 2022-08-10 |
delete email v...@rendel.com.au |
| 2022-08-10 |
insert email v...@rendel-ltd.com |
| 2022-08-10 |
insert person Neil Kerridge |
| 2022-08-10 |
update person_description Virginie Lanfrey => Virginie Lanfrey |
| 2022-03-10 |
insert person George Kapos |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-04-07 |
update account_category SMALL => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
insert address Office 134
2430/2440 The Quadrant
Aztec West
Almondsbury
Bristol
United Kingdom
BS32 4AQ |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-11-19 |
delete address 156 Great Charles St
Queensway
Birmingham
England
B3 3HN |
| 2019-11-19 |
insert address 156 Great Charles St
Queensway
Birmingham
United Kingdom
B3 3HN |
| 2019-10-20 |
insert address 156 Great Charles St
Queensway
Birmingham
England
B3 3HN |
| 2019-10-20 |
insert email t...@rendel-ltd.com |
| 2019-10-20 |
insert phone +44 121 809 6501 |
| 2019-09-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2019 |
| 2019-04-07 |
delete address Arabian Gulf, Kuwait
1950 |
| 2019-04-07 |
delete address Hay Point No.2 Jetty
Queensland, Australia |
| 2019-04-07 |
delete index_pages_linkeddomain ingerop.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-27 |
insert person Antonios Paraskeva |
| 2018-12-21 |
insert about_pages_linkeddomain ihm.co.uk |
| 2018-12-21 |
insert career_pages_linkeddomain ihm.co.uk |
| 2018-12-21 |
insert contact_pages_linkeddomain ihm.co.uk |
| 2018-12-21 |
insert index_pages_linkeddomain ihm.co.uk |
| 2018-12-21 |
insert management_pages_linkeddomain ihm.co.uk |
| 2018-12-21 |
insert projects_pages_linkeddomain ihm.co.uk |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-28 |
insert address Arabian Gulf, Kuwait
1950 |
| 2018-10-28 |
insert address Hay Point No.2 Jetty
Queensland, Australia |
| 2018-10-28 |
insert address The Ark Coca Cola Place
Level 17, 40 Mount Street
North Sydney NSW 2060
Australia |
| 2018-10-28 |
insert alias Rendel Ingerop Pty Ltd |
| 2018-10-28 |
insert email v...@rendel.com.au |
| 2018-10-28 |
insert person Tim Hackett |
| 2018-10-28 |
insert phone +61 (0) 2 8415 9817 |
| 2018-10-28 |
update person_description Daniel Squires => Daniel Squires |
| 2018-10-28 |
update person_description Keith Taylor => Keith Taylor |
| 2018-10-28 |
update person_description Richard Valenta => Richard Valenta |
| 2018-10-28 |
update person_description Sameer Khan => Sameer Khan |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGEROP |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SQUIRES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC DEMARIA-MARTIN |
| 2018-04-18 |
insert index_pages_linkeddomain alignjv.squarespace.com |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-01 |
delete address K1 DEVELOPMENT - Knightsbridge, London |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BLANC / 01/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YVES METZ / 01/04/2017 |
| 2017-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CULBERT |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 61 SOUTHWARK STREET LONDON ENGLAND SE1 1SA |
| 2016-08-07 |
insert address 200 GREAT DOVER STREET LONDON ENGLAND SE1 4YB |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
61 SOUTHWARK STREET
LONDON
SE1 1SA
ENGLAND |
| 2016-03-12 |
insert sic_code 42110 - Construction of roads and motorways |
| 2016-03-12 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2016-03-12 |
insert sic_code 42130 - Construction of bridges and tunnels |
| 2016-03-12 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2016-03-12 |
update returns_last_madeup_date null => 2015-12-16 |
| 2016-03-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-01 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-06-08 |
delete address C/O HIGH-POINT RENDEL GROUP LIMITED 61 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1SA |
| 2015-06-08 |
insert address 61 SOUTHWARK STREET LONDON ENGLAND SE1 1SA |
| 2015-06-08 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
C/O HIGH-POINT RENDEL GROUP LIMITED 61 SOUTHWARK STREET
LONDON
SE1 1SA
UNITED KINGDOM |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CULBERT |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BLANC |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR VARDAMAN JONES |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR YVES METZ |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COCKSHAW |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN HINGLEY |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL |
| 2015-04-17 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 1775000.00 |
| 2015-03-07 |
insert company_previous_name SHELLCO 143 LIMITED |
| 2015-03-07 |
update name SHELLCO 143 LIMITED => RENDEL LIMITED |
| 2015-02-16 |
update statutory_documents COMPANY NAME CHANGED SHELLCO 143 LIMITED
CERTIFICATE ISSUED ON 16/02/15 |
| 2015-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |