Renault U.K. Limited

Company Name	Renault U.K. Limited
Company Status	Active
Company Number	00082932
Category	Private Limited Company
Incorporation Date	19 December 1904(118 years, 4 months ago)
Previous Name	Renault,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mr James Alexander Blendis
Status	Current
Appointed	05 November 2018(113 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Ms Maxine Bonwick
Date of Birth	October 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(116 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Benoit Nicolas Lepage
Date of Birth	May 1977 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 September 2021(116 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Guillaume AndrÉ Henri Sicard
Date of Birth	February 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 January 2022(117 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Benjamin William Fish
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(117 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Network Operations Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr David Charles William Isherwood
Date of Birth	September 1981 (Born 41 years ago)
Nationality	British,French
Status	Current
Appointed	26 October 2022(117 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Philippe Dorbec
Date of Birth	September 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(87 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1997)
Role	Financial Controller
Correspondence Address	3 Square Bainville Le Chesnay Foreign

Director Name	Jacques Patrick Faure
Date of Birth	May 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 1994)
Role	Commercial Director
Correspondence Address	38 Rue De Courcelle France 75008 Foreign

Director Name	Michel Pierre Gigou
Date of Birth	November 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(87 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 1996)
Role	Managing Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Secretary Name	Michael Joseph Power
Nationality	British
Status	Resigned
Appointed	01 June 1992(87 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	32 Eaton Rise Ealing London W5 2ER

Director Name	Pierre Cauvin
Date of Birth	August 1944 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1993(88 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1995)
Role	Finance Director
Correspondence Address	75 Iverna Court London W8

Secretary Name	Mr Richard Douglas Hutchings
Nationality	British
Status	Resigned
Appointed	05 January 1994(89 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Hawkstone 26 Hamilton Road High Wycombe Buckinghamshire HP13 5BJ

Director Name	Philippe D Humieres
Date of Birth	December 1947 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1994(89 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 November 2006)
Role	Renault-Investment Controller
Correspondence Address	1 Boulevard De Beausesour Paris 75016 France

Director Name	Philipe Gamba
Date of Birth	January 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1994(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	2 Chemin De La Hulotte Gif Sur Yvette 91190 France Foreign

Director Name	Pierre Michel Decarpentry
Date of Birth	April 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1995(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1998)
Role	Finance & I.S. Director
Correspondence Address	4 Stanhope Gardens London Sw7

Secretary Name	Simon John Tippet
Nationality	British
Status	Resigned
Appointed	22 June 2000(95 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Legal And Corporate Affairs Ma
Correspondence Address	57 Grimsdells Lane Amersham Buckinghamshire HP6 6HH

Director Name	Patrick Blain
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2000(95 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	26 Bis Rue Porto Riche Meudon 92190

Director Name	Jean - Paul Franco
Date of Birth	August 1959 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2004(99 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	130 Boulevard Richard Jenoir 75011 Paris Foreign

Director Name	Marie Christine Caubet
Date of Birth	December 1950 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2005(100 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	50 Rue De La Pompe Paris 75116 Foreign

Director Name	Regis Marie Claude Bavelier
Date of Birth	October 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2006(101 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2006)
Role	Company Director
Correspondence Address	52 Avenue De Breteuil 75007 Paris Foreign

Director Name	Francois Jean Paul Marc David
Date of Birth	May 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2006(101 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2006)
Role	Company Director
Correspondence Address	7 Rue Dailly 92210 Saint Cloud France

Director Name	Mr Roland Ernest Bouchara
Date of Birth	October 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2006(101 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Paul James Lane
Nationality	British
Status	Resigned
Appointed	01 April 2008(103 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2010)
Role	Accountant
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Leonard Stephen Curran
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(104 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2011)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Stephen Michael Gowler
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(104 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Haresh Desai
Status	Resigned
Appointed	19 October 2010(105 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2012)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Mark Alexander Crockett
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(106 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2019)
Role	Director, Services And Quality
Country of Residence	United Kingdom
Correspondence Address	Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Secretary Name	Mr Imraan Esmail
Status	Resigned
Appointed	09 July 2012(107 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Mihai-Dan Bordeanu
Date of Birth	November 1974 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	03 March 2014(109 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Arnaud Hebert
Date of Birth	August 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(109 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr James Andre Robert Boyer
Date of Birth	June 1967 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2016(111 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Paul Andrew Flanagan
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(111 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr El-Hassan Aitsaid
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2017(112 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Roberto Hernandez Escoffie
Date of Birth	August 1976 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2018(113 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2021)
Role	Is
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Ms Alice Altemaire
Date of Birth	November 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(114 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Contact

Website	renault.co.uk

Location

Registered Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	4 other UK companies use this postal address

Shareholders

2.8m at £1	Renault Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,226,464,000
Gross Profit	£186,845,000
Net Worth	£46,217,000
Current Liabilities	£199,710,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2022 (9 months, 3 weeks ago)
Next Return Due	15 June 2023 (2 months, 3 weeks from now)

Charges

31 March 1993	Delivered on: 7 April 1993 Satisfied on: 4 March 2009 Persons entitled: Leeds City Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining regent street and skinner lane leeds title no's: WYK28586 WYK113430 WYK105886 WYK392136 tog with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 September 1982	Delivered on: 9 October 1982 Persons entitled: Nws Trust Limited Classification: Assignment of debt Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 23.9.82. Particulars: The whole of the debt or debts due to renault U.K. limited by S.A.b (north west) limited trading as route 56 in respect of the supply of motor vehicles and parts tog. With all outstanding interest thereon as at the date of the assignment and all interest accruing thereon from time to time thereafter. Outstanding
16 June 1977	Delivered on: 22 June 1977 Persons entitled: Industrial Bank of Scotland LTD & Renault Loan LTD Classification: Unit consignment charge. Secured details: For securing all monies due to industrial bank of scotland limited and/or renault loan limited under the terms of a deposit agreement dated 16TH june 1977. Particulars: A floating charge over all renault LTD's right title and interest in and to all vehicles from time to time on consignment to nominated dealers (as defined in the deposit agreement) pursuant to consignment agreements (as so defined) together with all rights of renault LTD to reposses under or ley virtue of a consignment agreement or otherwise and all sums due and to become due but for the time being unpaid by nominated dealers in respect of such vehicles pursuant to a consingnment agreement but so that, except for a pain passic charge in favour of renault loan LTD (see doc 167 for details). Outstanding
21 February 1958	Delivered on: 5 March 1958 Persons entitled: V. Silberstein, Acton Bolt LTD and Others. Classification: Deed of covenant and release. Secured details: The sums at any time payable by the co. To the chargee. Particulars: "The renault-factory" park royal, acton middlesex. (For full details see doc. 118) -do- (for full details see doc 118). Outstanding
14 October 1955	Delivered on: 2 December 1955 Persons entitled: Victor Silberstein Action Bolt Ltdand Their Respective Successors in Title Classification: Deed of covenant and release registered pursuant to an order of court dtd. 22 nov.1955 Secured details: For securing all sums of any time payable by the company to the chargee in respect of road & railway siding repairs and surface water & savage work. Particulars: Property fronting western avenue, acting, middx, to the extent of 349 ft 11 inches. Outstanding

Filing History

20 January 2022	Appointment of Mr Guillaume André Henri Sicard as a director on 1 January 2022 (2 pages)
20 January 2022	Termination of appointment of Vincent Noel Tourette as a director on 31 December 2021 (1 page)
6 December 2021	Full accounts made up to 31 December 2020 (45 pages)
22 September 2021	Appointment of Mr Benoit Nicolas Lepage as a director on 1 September 2021 (2 pages)
21 September 2021	Termination of appointment of El-Hassan Aitsaid as a director on 1 September 2021 (1 page)
23 August 2021	Termination of appointment of Roberto Hernandez Escoffie as a director on 1 April 2021 (1 page)
20 July 2021	Appointment of Mr Mark Thomason as a director on 1 April 2021 (2 pages)
16 July 2021	Appointment of Ms Maxine Bonwick as a director on 1 April 2021 (2 pages)
13 July 2021	Termination of appointment of Adam Vance Thomas Wood as a director on 11 May 2021 (1 page)
13 July 2021	Termination of appointment of Jean-Philippe Roubes as a director on 1 April 2021 (1 page)
13 July 2021	Termination of appointment of Lucy Kate Jones as a director on 1 April 2021 (1 page)
8 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 31 December 2019 (45 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (41 pages)
28 June 2019	Appointment of Ms Alice Altemaire as a director on 28 June 2019 (2 pages)
28 June 2019	Termination of appointment of Jean-Louis Labauge as a director on 28 June 2019 (1 page)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 May 2019	Appointment of Ms Louise Osullivan as a director on 16 January 2019 (2 pages)
3 May 2019	Appointment of Mr Jean-Philippe Roubes as a director on 1 February 2019 (2 pages)
2 May 2019	Appointment of Mr Roberto Hernandez Escoffie as a director on 1 August 2018 (2 pages)
1 May 2019	Termination of appointment of Nicholas Roy Tame as a director on 16 January 2019 (1 page)
27 March 2019	Termination of appointment of Mark Alexander Crockett as a director on 28 February 2019 (1 page)
7 November 2018	Appointment of Mr James Alexander Blendis as a secretary on 5 November 2018 (2 pages)
7 November 2018	Termination of appointment of Imraan Esmail as a secretary on 5 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (41 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 May 2018	Appointment of Ms Lucy Kate Jones as a director on 15 May 2018 (2 pages)
18 May 2018	Termination of appointment of Sian Elizabeth Johal as a director on 30 April 2018 (1 page)
9 May 2018	Termination of appointment of Jeremy Mark Townsend as a director on 9 May 2018 (1 page)
12 January 2018	Appointment of Mr Adam Vance Thomas Wood as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of James Andre Robert Boyer as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Adam Vance Thomas Wood as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of James Andre Robert Boyer as a director on 31 December 2017 (1 page)
12 October 2017	Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017	Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
12 October 2017	Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017	Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (37 pages)
16 August 2017	Full accounts made up to 31 December 2016 (37 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Paul Andrew Flanagan as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul Andrew Flanagan as a director on 31 May 2017 (1 page)
26 May 2017	Appointment of Mr Vincent Noel Tourette as a director on 20 April 2017 (2 pages)
26 May 2017	Appointment of Mr Vincent Noel Tourette as a director on 20 April 2017 (2 pages)
2 November 2016	Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016 (1 page)
28 October 2016	Full accounts made up to 31 December 2015 (41 pages)
28 October 2016	Full accounts made up to 31 December 2015 (41 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,750,000 (8 pages)
1 June 2016	Appointment of Mr Nicholas Roy Tame as a director on 1 May 2016 (2 pages)
1 June 2016	Termination of appointment of Darren James Payne as a director on 1 May 2016 (1 page)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,750,000 (8 pages)
1 June 2016	Appointment of Mr Nicholas Roy Tame as a director on 1 May 2016 (2 pages)
1 June 2016	Termination of appointment of Darren James Payne as a director on 1 May 2016 (1 page)
18 April 2016	Appointment of Mr Timothy Peter Mariott as a director on 1 January 2016 (2 pages)
18 April 2016	Appointment of Mr Paul Andrew Flanagan as a director on 11 April 2016 (2 pages)
18 April 2016	Termination of appointment of Kenneth Alexander Ramirez as a director on 31 March 2016 (1 page)
18 April 2016	Appointment of Mr Timothy Peter Mariott as a director on 1 January 2016 (2 pages)
18 April 2016	Appointment of Mr Paul Andrew Flanagan as a director on 11 April 2016 (2 pages)
18 April 2016	Termination of appointment of Kenneth Alexander Ramirez as a director on 31 March 2016 (1 page)
29 February 2016	Appointment of Mr James Andre Robert Boyer as a director on 1 February 2016 (2 pages)
29 February 2016	Appointment of Mr James Andre Robert Boyer as a director on 1 February 2016 (2 pages)
26 February 2016	Termination of appointment of Mihai-Dan Bordeanu as a director on 1 February 2016 (1 page)
26 February 2016	Termination of appointment of Mihai-Dan Bordeanu as a director on 1 February 2016 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (27 pages)
18 June 2015	Full accounts made up to 31 December 2014 (27 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,750,000 (8 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,750,000 (8 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,750,000 (8 pages)
23 October 2014	Auditor's resignation (1 page)
23 October 2014	Auditor's resignation (1 page)
2 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
11 August 2014	Full accounts made up to 31 December 2013 (26 pages)
11 August 2014	Full accounts made up to 31 December 2013 (26 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,750,000 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,750,000 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,750,000 (8 pages)
22 April 2014	Director's details changed for Mr Mihai-Dan Bordeanu on 12 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Mihai-Dan Bordeanu on 12 April 2014 (2 pages)
31 March 2014	Appointment of Mr Mihai-Dan Bordeanu as a director (2 pages)
31 March 2014	Appointment of Mr Mihai-Dan Bordeanu as a director (2 pages)
28 March 2014	Termination of appointment of Philip York as a director (1 page)
28 March 2014	Termination of appointment of Philip York as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
27 February 2013	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
27 February 2013	Termination of appointment of Thierry Sybord as a director (1 page)
27 February 2013	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
27 February 2013	Termination of appointment of Thierry Sybord as a director (1 page)
13 July 2012	Full accounts made up to 31 December 2011 (27 pages)
13 July 2012	Full accounts made up to 31 December 2011 (27 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Appointment of Mr Imraan Esmail as a secretary (1 page)
9 July 2012	Termination of appointment of Haresh Desai as a secretary (1 page)
9 July 2012	Appointment of Mr Imraan Esmail as a secretary (1 page)
9 July 2012	Termination of appointment of Haresh Desai as a secretary (1 page)
18 January 2012	Termination of appointment of Ian Plummer as a director (1 page)
18 January 2012	Termination of appointment of Ian Plummer as a director (1 page)
15 November 2011	Appointment of Mr Jeremy Mark Townsend as a director (2 pages)
15 November 2011	Termination of appointment of David Jackson as a director (1 page)
15 November 2011	Appointment of Mr Jeremy Mark Townsend as a director (2 pages)
15 November 2011	Termination of appointment of David Jackson as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
18 July 2011	Termination of appointment of Leonard Curran as a director (1 page)
18 July 2011	Termination of appointment of Leonard Curran as a director (1 page)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
7 April 2011	Appointment of Darren James Payne as a director (3 pages)
7 April 2011	Appointment of Philip Michael York as a director (3 pages)
7 April 2011	Appointment of Mark Alexander Crockett as a director (3 pages)
7 April 2011	Appointment of Darren James Payne as a director (3 pages)
7 April 2011	Appointment of Philip Michael York as a director (3 pages)
7 April 2011	Appointment of Mark Alexander Crockett as a director (3 pages)
8 November 2010	Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
8 November 2010	Termination of appointment of Jean Llobet as a director (1 page)
8 November 2010	Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
8 November 2010	Termination of appointment of Jean Llobet as a director (1 page)
29 October 2010	Termination of appointment of Paul Lane as a secretary (1 page)
29 October 2010	Appointment of Mr Haresh Desai as a secretary (1 page)
29 October 2010	Termination of appointment of Paul Lane as a secretary (1 page)
29 October 2010	Appointment of Mr Haresh Desai as a secretary (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
7 July 2010	Appointment of Mr Thierry Michel Joseph Sybord as a director (2 pages)
7 July 2010	Termination of appointment of Roland Bouchara as a director (1 page)
7 July 2010	Appointment of Mr Thierry Michel Joseph Sybord as a director (2 pages)
7 July 2010	Termination of appointment of Roland Bouchara as a director (1 page)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Secretary's details changed for Mr Paul James Lane on 31 May 2010 (1 page)
29 June 2010	Director's details changed for Sian Elizabeth Johal on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Ian Joseph Plummer on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jean Yves Georges Llobet on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for David Timothy Jackson on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Stephen Michael Gowler on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Leonard Stephen Curran on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Roland Ernest Bouchara on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Secretary's details changed for Mr Paul James Lane on 31 May 2010 (1 page)
29 June 2010	Director's details changed for Sian Elizabeth Johal on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Ian Joseph Plummer on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jean Yves Georges Llobet on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for David Timothy Jackson on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Leonard Stephen Curran on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Stephen Michael Gowler on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Roland Ernest Bouchara on 31 May 2010 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (24 pages)
2 October 2009	Full accounts made up to 31 December 2008 (24 pages)
4 June 2009	Return made up to 01/06/09; full list of members (5 pages)
4 June 2009	Return made up to 01/06/09; full list of members (5 pages)
30 March 2009	Director appointed ian joseph plummer (2 pages)
30 March 2009	Director appointed stephen michael gowler (2 pages)
30 March 2009	Director appointed david timothy jackson (2 pages)
30 March 2009	Director appointed leonard stephen curran (2 pages)
30 March 2009	Director appointed sian elizabeth johal (2 pages)
30 March 2009	Director appointed ian joseph plummer (2 pages)
30 March 2009	Director appointed stephen michael gowler (2 pages)
30 March 2009	Director appointed david timothy jackson (2 pages)
30 March 2009	Director appointed leonard stephen curran (2 pages)
30 March 2009	Director appointed sian elizabeth johal (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (23 pages)
2 July 2008	Full accounts made up to 31 December 2007 (23 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 April 2008	Appointment terminated secretary simon tippet (1 page)
30 April 2008	Secretary appointed paul james lane (2 pages)
30 April 2008	Appointment terminated secretary simon tippet (1 page)
30 April 2008	Secretary appointed paul james lane (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (23 pages)
3 July 2007	Return made up to 01/06/07; full list of members (7 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (23 pages)
3 July 2007	Return made up to 01/06/07; full list of members (7 pages)
3 July 2007	Director resigned (1 page)
25 January 2007	Full accounts made up to 31 December 2005 (22 pages)
25 January 2007	Full accounts made up to 31 December 2005 (22 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (11 pages)
6 June 2006	Return made up to 01/06/06; full list of members (11 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
2 December 2005	Return made up to 01/06/05; full list of members (9 pages)
2 December 2005	Return made up to 01/06/05; full list of members (9 pages)
4 July 2005	Full accounts made up to 31 December 2004 (20 pages)
4 July 2005	Full accounts made up to 31 December 2004 (20 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
21 July 2004	Return made up to 01/06/04; full list of members (9 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Return made up to 01/06/04; full list of members (9 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
17 June 2004	Full accounts made up to 31 December 2003 (19 pages)
17 June 2004	Full accounts made up to 31 December 2003 (19 pages)
4 July 2003	Full accounts made up to 31 December 2002 (20 pages)
4 July 2003	Full accounts made up to 31 December 2002 (20 pages)
16 June 2003	Return made up to 01/06/03; full list of members (9 pages)
16 June 2003	Return made up to 01/06/03; full list of members (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
21 July 2002	Return made up to 01/06/02; full list of members (9 pages)
21 July 2002	Return made up to 01/06/02; full list of members (9 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
26 June 2001	Return made up to 01/06/01; full list of members (8 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Return made up to 01/06/01; full list of members (8 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: widewater place moorhall road harefield uxbridge middlesex UB9 6RT (1 page)
14 May 2001	Registered office changed on 14/05/01 from: widewater place moorhall road harefield uxbridge middlesex UB9 6RT (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (18 pages)
21 July 2000	Full accounts made up to 31 December 1999 (18 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 01/06/00; full list of members (8 pages)
22 June 2000	Return made up to 01/06/00; full list of members (8 pages)
25 August 1999	Return made up to 01/06/99; full list of members (8 pages)
25 August 1999	Return made up to 01/06/99; full list of members (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (18 pages)
13 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (17 pages)
19 August 1998	Full accounts made up to 31 December 1997 (17 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
27 June 1997	Full accounts made up to 31 December 1996 (17 pages)
27 June 1997	Full accounts made up to 31 December 1996 (17 pages)
26 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Director resigned (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (2 pages)
5 June 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
1 August 1996	Return made up to 01/06/96; no change of members (6 pages)
1 August 1996	Return made up to 01/06/96; no change of members (6 pages)
14 July 1996	Full accounts made up to 31 December 1995 (17 pages)
14 July 1996	Full accounts made up to 31 December 1995 (17 pages)
20 July 1995	Return made up to 01/06/95; no change of members (6 pages)
20 July 1995	Return made up to 01/06/95; no change of members (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
25 May 1995	Registered office changed on 25/05/95 from: western avenue london W3 0RZ (1 page)
25 May 1995	Registered office changed on 25/05/95 from: western avenue london W3 0RZ (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Full accounts made up to 31 December 1993 (17 pages)
20 March 1995	Full accounts made up to 31 December 1993 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
7 April 1993	Particulars of mortgage/charge (3 pages)
7 April 1993	Particulars of mortgage/charge (3 pages)
7 December 1978	Company name changed\certificate issued on 07/12/78 (2 pages)
7 December 1978	Company name changed\certificate issued on 07/12/78 (2 pages)
27 January 1911	Company name changed\certificate issued on 27/01/11 (2 pages)
27 January 1911	Company name changed\certificate issued on 27/01/11 (2 pages)
19 December 1904	Certificate of incorporation (1 page)
19 December 1904	Incorporation (46 pages)
19 December 1904	Certificate of incorporation (1 page)
19 December 1904	Incorporation (46 pages)

Renault U.K. Limited

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