| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
update robots_txt_status renovare-fuels.com: 404 => 200 |
| 2023-10-11 |
update robots_txt_status www.renovare-fuels.com: 404 => 200 |
| 2023-10-07 |
delete address C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2023-10-07 |
insert address C/O MISHCON DE REYA, AFRICA HOUSE 70 KINGSWAY LONDON ENGLAND WC2B 6AH |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TAYLOR VINTERS, MERLIN PLACE MILTON ROAD
CAMBRIDGE
CB4 0DP
ENGLAND |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR
25 OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND |
| 2023-04-26 |
update robots_txt_status renovare-fuels.com: 200 => 404 |
| 2023-04-26 |
update robots_txt_status www.renovare-fuels.com: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents SECOND FILED SH01 - 04/11/19 STATEMENT OF CAPITAL GBP 14704.08 |
| 2022-09-26 |
update statutory_documents SECOND FILED SH01 - 18/12/19 STATEMENT OF CAPITAL GBP 14767.72 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-07-16 |
update website_status FlippedRobots => OK |
| 2022-06-08 |
update website_status FailedRobots => FlippedRobots |
| 2022-05-24 |
update website_status FlippedRobots => FailedRobots |
| 2022-04-01 |
update website_status FailedRobots => FlippedRobots |
| 2021-10-14 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 15899.612 |
| 2021-09-28 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 15822.209 |
| 2021-09-15 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 15705.524 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART CLARK / 16/08/2021 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 15512.66 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 26/10/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW THOMAS STONE / 26/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 15504.908 |
| 2020-09-25 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 15433.084 |
| 2020-09-17 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 15429.902 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 15231.876 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 15099.624 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 15059.572 |
| 2020-07-02 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 14945.028 |
| 2020-06-05 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 14922.548 |
| 2020-05-07 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 14886.628 |
| 2020-01-17 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 14863.903 |
| 2019-12-23 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 14795.722 |
| 2019-11-20 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 14727.175 |
| 2019-11-11 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 14718.075 |
| 2019-11-11 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 14598.966 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP |
| 2019-09-25 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 14479.238 |
| 2019-09-07 |
delete address TOWER 42 C/O TAYLOR VINTERS 33RD FLOOR, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2019-09-07 |
insert address C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 14365.438 |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART CLARK / 16/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW THOMAS STONE / 16/08/2019 |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TOWER 42 C/O TAYLOR VINTERS
33RD FLOOR, 25 OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVIN MASON WALKER / 16/08/2019 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS STONE / 16/08/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW THOMAS STONE / 16/08/2019 |
| 2019-08-16 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 14301.802 |
| 2019-08-16 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 14203.594 |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS STONE / 14/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW STONE / 14/08/2019 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 59.05 |
| 2019-06-12 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 102.69 |
| 2019-05-30 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 183.61 |
| 2019-04-29 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 50.91 |
| 2019-04-29 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 192.45 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DEAN EVAN HISLOP |
| 2019-01-23 |
update statutory_documents SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 42.45 |
| 2018-12-12 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 13978.6 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 13156.6 |
| 2018-05-23 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 13142.11 |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLINGTON |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STEWART CLARK |
| 2018-03-20 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 12959.68 |
| 2018-03-07 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2018-03-07 |
insert address TOWER 42 C/O TAYLOR VINTERS 33RD FLOOR, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents ADOPT ARTICLES 24/01/2018 |
| 2018-01-31 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 12843.228 |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
ONE FLEET PLACE LONDON
EC4M 7WS
UNITED KINGDOM |
| 2018-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-11 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 12517.138 |
| 2018-01-09 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 12488.486 |
| 2017-12-20 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 12459.167 |
| 2017-12-20 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 12459.17 |
| 2017-12-09 |
delete address ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5AB |
| 2017-12-09 |
insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2017-12-09 |
update registered_address |
| 2017-11-23 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 11888.15 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB
UNITED KINGDOM |
| 2017-11-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2017-11-13 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 11656.27 |
| 2017-10-19 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 11576.56 |
| 2017-10-13 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 11569.31 |
| 2017-10-13 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 11551.91 |
| 2017-09-27 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 11508.43 |
| 2017-09-12 |
update statutory_documents 28/08/17 STATEMENT OF CAPITAL GBP 11450.46 |
| 2017-08-29 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 11349.01 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-07 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 11108.86 |
| 2017-07-21 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 11094.37 |
| 2017-07-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 1108378 |
| 2017-07-11 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 11068.28 |
| 2017-07-04 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 10970.48 |
| 2017-06-14 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 10803.97 |
| 2017-06-14 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 10927 |
| 2017-05-03 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 10363.55 |
| 2017-05-03 |
update statutory_documents 14/04/17 STATEMENT OF CAPITAL GBP 10558.48 |
| 2017-03-14 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 10349.06 |
| 2017-03-14 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 10217.39 |
| 2017-02-01 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 10141.09 |
| 2017-01-30 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 10196.89 |
| 2017-01-30 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 10167.90 |
| 2016-12-20 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 17/11/2016 |
| 2016-12-08 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 100068.63 |
| 2016-10-29 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 10017.900 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-08-23 |
update statutory_documents SUB-DIVISION
09/06/16 |
| 2016-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED DEVIN MASON WALKER |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW THOMAS STONE |
| 2015-11-30 |
update statutory_documents ADOPT ARTICLES 20/11/2015 |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED MM&S (5898) LIMITED
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-11-20 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS GODLINGTON |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2015-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |