RINA TECH UK LIMITED

Company number 07419599

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
23 Feb 2018	AP01	Appointment of Andrea Bombardi as a director on 22 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Roberto Carpaneto as a director on 22 February 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
15 Dec 2017	PSC02	Notification of Edif Group Management Limited as a person with significant control on 1 June 2016	(2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 665.47	(4 pages)
18 Aug 2017	TM01	Termination of appointment of Steve John Lancaster as a director on 30 June 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26	(3 pages)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Aug 2016	MR04	Satisfaction of charge 074195990002 in full	(1 page)
02 Aug 2016	AP01	Appointment of Mr Roberto Carpaneto as a director on 20 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Fabio Bagnoli as a director on 20 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Robert Stuart Dilworth as a director on 20 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Anthony Chant as a director on 20 July 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 81	(7 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 81	(7 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jul 2014	TM02	Termination of appointment of Gavin Higgins as a secretary on 29 July 2014	(1 page)
30 Jul 2014	AP03	Appointment of Mr Adam Crocker as a secretary on 29 July 2014	(2 pages)