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RINA CONSULTING DEFENCE LTD

Company number 10055316

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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)
22 Mar 2022 AP03 Appointment of Mrs Annelie Du Plessis as a secretary on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Andrew Graham Howard as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of John Kelly as a director on 22 March 2022
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Sep 2021 CH01 Director's details changed for Mr Mark David Bairstow on 4 December 2020
29 Jun 2021 AD01 Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021
29 Jun 2021 PSC05 Change of details for Rina Tech Uk Limited as a person with significant control on 28 June 2021
11 May 2021 AD01 Registered office address changed from Cleeve Road Leatherhead Surrey KT22 7SA United Kingdom to 1 Springfield Drive Leatherhead Surrey KT22 7NL on 11 May 2021
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Feb 2021 TM01 Termination of appointment of Adam George Crocker as a director on 12 February 2021
16 Feb 2021 AP01 Appointment of Mr John Kelly as a director on 12 February 2021
16 Feb 2021 TM02 Termination of appointment of Adam George Crocker as a secretary on 12 February 2021
16 Jan 2021 AP01 Appointment of Mr Stefano Monteverde as a director on 18 December 2020
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Dec 2020 TM01 Termination of appointment of Stefano Socci as a director on 18 December 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
10 Mar 2020 PSC05 Change of details for Rina Consulting Limited as a person with significant control on 1 January 2020
18 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018