Renew Civil Engineering Limited. Head office in Leeds. Check Director.

Renew Civil Engineering Limited, Leeds

Renew Civil Engineering Limited is a private limited company. Previously, it was named Montpellier Group Limited (changed on 2009-02-06). Registered at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, the above-mentioned 18 years old business was incorporated on 2005-06-20 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this business: Andries L. (appointed on 30 June 2017), Paul S. (appointed on 30 September 2016).

About
Name: Renew Civil Engineering Limited
Number: 05485409
Incorporation date: 2005-06-20
End of financial year: 30 September


Address:	3175 Century Way Thorpe Park Leeds LS15 8ZB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Renew Group Limited

1 August 2016

Address	Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5680393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Renew Civil Engineering Limited confirmation statement filing is 2024-06-15. The last confirmation statement was filed on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only corporation Renew Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Street North, LS25 3AA Aberford, West Yorkshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, January 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/12/17. New Address: 3175 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, November 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/13 capital
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 21st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/09 capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 21st, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/09/07 from: yew trees main street north aberford west yorkshire LS25 3AA filed on: 17th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: yew trees main street north aberford west yorkshire LS25 3AA filed on: 17th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU filed on: 14th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU filed on: 14th, August 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/12/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ filed on: 28th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/12/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ filed on: 28th, December 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 14th, July 2005 \| resolution
NEWINC	Company registration filed on: 20th, June 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 20th, June 2005 \| incorporation	Free Download (22 pages)

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