RENOLD POWER TRANSMISSION LIMITED

Company number 00182382

Date	Type	Description	View / Download
24 Jul 2015	AD01	Registered office address changed from Renold House, Wythenshawe, Manchester, M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 17,495,973	(13 pages)
25 Nov 2014	TM01	Termination of appointment of Roland William Core as a director on 17 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 17,495,973	(14 pages)
15 Jul 2014	AP01	Appointment of Philip Mark Robinson as a director on 9 May 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Peter Buydens as a director	(1 page)
10 Jul 2014	AP01	Appointment of Alex Evers as a director	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
07 Mar 2014	AP01	Appointment of Stuart James Sims as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Eleanor Morris as a director	(1 page)
12 Sep 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
12 Sep 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
12 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(13 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Gates as a director	(1 page)
11 Jun 2013	AP01	Appointment of Peter Buydens as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Roland William Core as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Paul Andrew Anderson as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Louise Mary Helen Brace as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Michael Christmas as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Colin Gibson as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)