RINA CONSULTING DEFENCE LTD

Company number 10055316

Date	Type	Description	View / Download
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Stefano Socci as a director on 18 December 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
10 Mar 2020	PSC05	Change of details for Rina Consulting Limited as a person with significant control on 1 January 2020	(2 pages)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
18 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(101 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
23 Jan 2019	AP01	Appointment of Mr Stefano Socci as a director on 15 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Andrea Bombardi as a director on 15 January 2019	(1 page)
04 Sep 2018	AP01	Appointment of Mr Mark David Bairstow as a director on 4 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of David Michael Brown as a director on 4 September 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
27 Mar 2018	PSC05	Change of details for Era Technology Ltd as a person with significant control on 1 June 2017	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mr Andrea Bombardi as a director on 22 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Fabio Bagnoli as a director on 22 February 2018	(1 page)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
03 May 2017	TM01	Termination of appointment of Steve John Lancaster as a director on 27 April 2017	(1 page)
03 May 2017	AP01	Appointment of Fabio Bagnoli as a director on 27 April 2017	(2 pages)
03 May 2017	AP01	Appointment of David Michael Brown as a director on 27 April 2017	(2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)