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Dato Capital United Kingdom

Renold Continental LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RENOLD CONTINENTAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00185145
Record last updated Friday, June 4, 2021 10:37:59 AM UTC
Official Address Renold House Styal Road Sharston
There are 5 companies registered at this street
Postal Code M225WL
Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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Directors

Document Type Publication date Download link
Registry May 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 1851... Resignation of one Director (a man) 1851...
Registry Dec 31, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 14, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 7, 2017 Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager
Registry Jan 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 12, 2013 Statement of satisfaction of a charge / full / charge no 1 1851... Statement of satisfaction of a charge / full / charge no 1 1851...
Registry Aug 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Feb 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2011 Memorandum of association Memorandum of association
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2010 Memorandum of association Memorandum of association
Registry Oct 11, 2010 Statement of companies objects Statement of companies objects
Registry Oct 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Mar 3, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2009 Annual return Annual return
Registry Jun 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Feb 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 8, 2006 Auditor's letter of resignation 1851... Auditor's letter of resignation 1851...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Resignation of a director 1851... Resignation of a director 1851...
Registry Jun 29, 2006 Annual return Annual return
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Registry May 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Oct 10, 2000 Appointment of a director Appointment of a director
Registry Aug 15, 2000 Resignation of a director Resignation of a director
Registry Jul 20, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1851... Declaration of satisfaction in full or in part of a mortgage or charge 1851...
Registry Feb 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Aug 3, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Registry Nov 13, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 13, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Annual return Annual return
Registry Jun 4, 1997 Appointment of a director Appointment of a director

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