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RENOLD TRANSMISSION LIMITED

Company number 01075928

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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)
18 Nov 2016	TM01	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016	View PDF Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
16 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Sep 2015	CH01	Director's details changed for Brian Thomas Tenner on 24 July 2015	View PDF Director's details changed for Brian Thomas Tenner on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AD01	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015	View PDF Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
25 Jun 2014	AP01	Appointment of Wei Hsiung Lee as a director	View PDF Appointment of Wei Hsiung Lee as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Woo Poh as a director	View PDF Termination of appointment of Woo Poh as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	CH01	Director's details changed for Brian Thomas Tenner on 10 August 2012	View PDF Director's details changed for Brian Thomas Tenner on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	CH01	Director's details changed for Mui Leng Chew on 14 June 2008	View PDF Director's details changed for Mui Leng Chew on 14 June 2008 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH03	Secretary's details changed for Mui Leng Chew on 14 June 2008	View PDF Secretary's details changed for Mui Leng Chew on 14 June 2008 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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