RENOLD POWER TRANSMISSION LIMITED

Company number 00182382

Date	Type	Description	View / Download
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(19 pages)
03 Sep 2012	CH01	Director's details changed for Brian Thomas Tenner on 10 August 2012	(2 pages)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(13 pages)
26 Apr 2012	CH01	Director's details changed for Paul Martin Shuffleton on 25 April 2012	(2 pages)
26 Mar 2012	AP01	Appointment of Eleanor Morris as a director	(2 pages)
26 Mar 2012	CH01	Director's details changed for Michael Charles Christmas on 20 February 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Graham Conyers on 20 February 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Lynne Joan Rosser as a director	(2 pages)
11 Jan 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Hannah Woodcock as a secretary	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/11/2011	(5 pages)
29 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Oct 2011	AP01	Appointment of Stephen Anthony Gates as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Margaret Hurt as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(11 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	AP01	Appointment of Brian Thomas Tenner as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Peter Bream as a director	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
06 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)
03 Mar 2010	AP03	Appointment of a secretary	(1 page)
03 Mar 2010	TM02	Termination of appointment of Lindsay Beardsell as a secretary	(1 page)