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Dato Capital United Kingdom

Renold Transmission LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01075928
Record last updated Wednesday, June 24, 2020 2:41:55 AM UTC
Official Address Renold House Styal Road Sharston
There are 14 companies registered at this street
Postal Code M225WL
Sector Machining

Charts

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RENOLD TRANSMISSION LIMITED (United Kingdom) Page visits 2024

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RENOLD TRANSMISSION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Corporate Development Director and Director Appointment of a man as Corporate Development Director and Director
Registry Oct 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 9, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 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 Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 10, 2014 Appointment of a woman Appointment of a woman
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 18, 2011 Annual accounts Annual accounts
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 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
Registry Aug 23, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2009 Statement of companies objects Statement of companies objects
Registry Aug 12, 2009 Annual return Annual return
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
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 1075... Auditor's letter of resignation 1075...
Financials Nov 10, 2006 Annual accounts Annual accounts
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 Aug 23, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 15, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry Sep 9, 2003 Annual return 1075... Annual return 1075...
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Sep 4, 2001 Annual return 1075... Annual return 1075...
Financials Aug 20, 2001 Annual accounts Annual accounts
Registry Aug 23, 2000 Annual return Annual return
Financials Jul 21, 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 1075... Declaration of satisfaction in full or in part of a mortgage or charge 1075...
Registry Sep 14, 1999 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Change of name certificate Change of name certificate
Registry Aug 21, 1998 Annual return Annual return
Registry Jul 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Financials Aug 6, 1997 Annual accounts Annual accounts
Registry May 30, 1997 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 Mar 17, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1075... Declaration of satisfaction in full or in part of a mortgage or charge 1075...
Registry Aug 27, 1996 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Sep 1, 1995 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 1075... Director resigned, new director appointed 1075...
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 1075... Director resigned, new director appointed 1075...
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 1075... Director resigned, new director appointed 1075...
Registry Mar 31, 1995 Appointment of a woman Appointment of a woman
Registry Sep 1, 1994 Director's particulars changed Director's particulars changed
Registry Sep 1, 1994 Annual return Annual return
Financials Jul 28, 1994 Annual accounts Annual accounts
Financials Oct 4, 1993 Annual accounts 1075... Annual accounts 1075...
Registry Aug 19, 1993 Annual return Annual return
Registry Aug 19, 1993 Director's particulars changed Director's particulars changed
Registry Oct 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1992 Annual return Annual return
Financials Aug 21, 1992 Annual accounts Annual accounts
Registry Aug 10, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 1992 Memorandum of association Memorandum of association
Registry Aug 6, 1992 Alter mem and arts Alter mem and arts
Registry Jun 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1992 Director resigned, new director appointed 1075... Director resigned, new director appointed 1075...
Financials Sep 16, 1991 Annual accounts Annual accounts

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