RENOLD POWER TRANSMISSION LIMITED

Company number 00182382

Date	Type	Description	View / Download
03 Mar 2010	AP01	Appointment of Paul Martin Shuffleton as a director	(2 pages)
08 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 13	(5 pages)
24 Jul 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company enter into transaction 17/07/2009	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
05 Jun 2009	288a	Secretary appointed hannah woodcock	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
25 Mar 2009	288a	Director appointed colin gibson	(1 page)
25 Mar 2009	288a	Director appointed michael charles christmas	(1 page)
24 Mar 2009	288a	Director appointed graham conyers	(1 page)
17 Jul 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
16 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
16 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	288a	New secretary appointed	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
12 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
20 Feb 2007	288a	New director appointed	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents transaction 30/01/07