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RENOLD POWER TRANSMISSION LIMITED

Company number 00182382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2009 CC04 Statement of company's objects
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
24 Jul 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into transaction 17/07/2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 363a Return made up to 29/06/09; full list of members
05 Jun 2009 288a Secretary appointed hannah woodcock
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Mar 2009 288a Director appointed colin gibson
25 Mar 2009 288a Director appointed michael charles christmas
24 Mar 2009 288a Director appointed graham conyers
17 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Jan 2008 288b Director resigned
12 Dec 2007 288c Secretary's particulars changed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
17 Aug 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 29/06/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents transaction 30/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 395 Particulars of mortgage/charge