RINA CONSULTING DEFENCE LTD

Company number 10055316

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
13 Jan 2023	AP01	Appointment of Mr Richard Henry Dobson as a director on 3 January 2023	(2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
22 Mar 2022	AP03	Appointment of Mrs Annelie Du Plessis as a secretary on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Andrew Graham Howard as a director on 22 March 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of John Kelly as a director on 22 March 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(105 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Mark David Bairstow on 4 December 2020	(2 pages)
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	(1 page)
29 Jun 2021	PSC05	Change of details for Rina Tech Uk Limited as a person with significant control on 28 June 2021	(2 pages)
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	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Feb 2021	TM01	Termination of appointment of Adam George Crocker as a director on 12 February 2021	(1 page)
16 Feb 2021	AP01	Appointment of Mr John Kelly as a director on 12 February 2021	(2 pages)
16 Feb 2021	TM02	Termination of appointment of Adam George Crocker as a secretary on 12 February 2021	(1 page)
16 Jan 2021	AP01	Appointment of Mr Stefano Monteverde as a director on 18 December 2020	(2 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(109 pages)