RENEWI PLC
Active - Accounts Filed
General Information
NAME
RENEWI PLC
COMPANY NUMBER
SC077438
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/02/1982
(42 years and 9 months old)
WEBSITE
http://shanksplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/07/1999
28/02/2017
SHANKS GROUP PLC
View all previous names
EDINBURGH
EH2 4DF
Telephone: 01546603795
TPS: No
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Enigma
Wavendon Business Park
Ortensia Drive
Milton Keynes, Buckinghamshire
MK17 8LX
Telephone: 650650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Dominic Pieter James Murray (930969695) has left the board |
| 18/11/2024 | New Company Secretary Tobias Oversteegen (932936399) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEWI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Dominic Pieter James Murray (930969695) has left the board |
| 18/11/2024 | New Company Secretary Tobias Oversteegen (932936399) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/08/2023 | New Accounts filed |
| 05/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 05/06/2023 | New Company Secretary Dominic Pieter James Murray (930969695) Appointed |
| 12/12/2022 | New Board Member Katleen Maria Vandeweyer (930311295) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 18/07/2022 | Marina May Wyatt (908244301) has left the board |
| 03/06/2022 | New Board Member Jacoba Wilhelmina Den Otter (929646042) Appointed |
| 19/05/2022 | Toby Richard Woolrych (911650463) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 03/04/2020 | Colin Stephen Matthews (920586960) has left the board |
| 03/04/2020 | New Board Member Bernardus Johannes Maria Verwaaijen (926861733) Appointed |
| 20/01/2020 | Jacques Francis Petry (915453472) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Otto Frank De Bont (925703297) Appointed |
| 03/04/2019 | Peter George Dilnot (916643869) has left the board |
| 21/01/2019 | New Board Member Neil John Hartley (925437201) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Johanna Catharina Maria Sap (924481101) Appointed |
| 08/09/2017 | New Board Member Luc Marie Sterckx (923756196) Appointed |
| 27/07/2017 | New Accounts filed |
| 18/07/2017 | Eric Arthur Van Amerongen (911900740) has left the board |
| 18/07/2017 | Stephen Riley (909473649) has left the board |
| 11/07/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Allard Castelein (922154321) Appointed |
| 15/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 04/04/2016 | Adrian Richard Auer (910527166) has left the board |
| 10/03/2016 | New Board Member Colin Stephen Matthews (920586960) Appointed |
| 29/07/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 30/07/2013 | Peter Thomas Johnson (900889588) has left the board |
| 18/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Marina May Wyatt (908244301) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | Change in Reg. Office |
| 04/09/2012 | Christopher Surch has left the board |
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