RENOLD TRANSMISSION LIMITED

Company number 01075928

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2020	TM01	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2020	AP01	Appointment of Mr Simon Peter Venables as a director on 19 February 2020	(2 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(11 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Antony Kenneth Edwards as a director on 2 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Kee Hong Lu as a director on 24 October 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Antony Kenneth Edwards as a director on 1 November 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
11 Oct 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 October 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Mui Leng Chew as a secretary on 17 March 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Wei Hsiung Lee as a director on 9 April 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Mui Leng Chew as a director on 17 March 2018	(1 page)
02 Oct 2018	AP01	Appointment of Kee Hong Lu as a director on 28 September 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
28 Sep 2017	AP01	Appointment of Mr Ian Lloyd Scapens as a director on 13 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Louise Mary Helen Brace as a director on 13 September 2017	(1 page)
12 Sep 2017	MR01	Registration of charge 010759280007, created on 12 September 2017	(6 pages)
20 Jun 2017	MR01	Registration of charge 010759280006, created on 20 June 2017	(8 pages)
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
18 Nov 2016	TM01	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016	(1 page)