| Name: |
GROUTING INTERNATIONAL LTD
RESIRENO LIMITED |
| Address: | 85 DONCASTER ROAD, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7DN |
| Incorporation Date: | 2002-02-22 |
| date | name | form type |
| 2018-01-30 | FIRST GAZETTE | GAZ1 |
| 2018-04-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2016-02-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERON MANAGEMENT LTD / 23/02/2016 | CH04 |
| 2016-02-26 | 22/02/16 FULL LIST | AR01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | APPOINTMENT TERMINATED, DIRECTOR OFELIO DE LUNARDO | TM01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | COMPANY NAME CHANGED GROUTING INTERNATIONAL LTDCERTIFICATE ISSUED ON 12/11/15 | CERTNM |
| 2015-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROMPETRE HOUSE PETRE STREETSHEFFIELDS4 8LJ | AD01 |
| 2015-11-13 | DIRECTOR APPOINTED MR JEAN ANTOINE PAUL ALBERT HUMBERT | AP01 |
| 2015-03-02 | 22/02/15 FULL LIST | AR01 |
| 2014-03-04 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE WATERKEYN | TM01 |
| 2014-04-02 | 22/02/14 FULL LIST | AR01 |
| 2014-03-04 | CORPORATE SECRETARY APPOINTED PERON MANAGEMENT LTD | AP04 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 22/02/13 FULL LIST | AR01 |
| 2013-10-25 | APPOINTMENT TERMINATED, DIRECTOR PERON MANAGEMENT LTD | TM01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | DIRECTOR APPOINTED MR OFELIO RENZO DE LUNARDO | AP01 |
| 2013-03-13 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PERON MANAGEMENT LTD / 22/02/2013 | CH02 |
| 2013-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM19-20 PETRE HOUSEPETRE STREETSHEFFIELDS4 8LJ | AD01 |
| 2012-11-30 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | 22/02/12 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 22/02/11 FULL LIST | AR01 |
| 2010-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM320 PETRE STREETSHEFFIELDSOUTH YORKSHIRES4 8LU | AD01 |
| 2010-11-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PERON MANAGEMENT LTD / 22/02/2010 | CH02 |
| 2010-02-26 | 22/02/10 FULL LIST | AR01 |
| 2010-02-25 | APPOINTMENT TERMINATED, SECRETARY LOGICPLAN LTD | TM02 |
| 2010-03-17 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-10 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | FIRST GAZETTE | GAZ1 |
| 2009-02-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-16 | DIRECTOR APPOINTED MR ETIENNE MARIE JOSEPH YVES COLETTE WATERKEYN | AP01 |
| 2008-09-04 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-10-18 | DIRECTOR RESIGNED | 288b |
| 2006-03-03 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-03-01 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
| 2004-05-06 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-03-07 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | DIRECTOR RESIGNED | 288b |
| 2002-03-07 | COMPANY NAME CHANGEDCAIRO LTDCERTIFICATE ISSUED ON 07/03/02 | CERTNM |
| 2002-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-14 | COMPANY NAME CHANGEDROUTING INTERNATIONAL LTDCERTIFICATE ISSUED ON 14/03/02 | CERTNM |
Last update: 2021-11-06 02:05:36