Renold International Holdings Limited

Company Name	Renold International Holdings Limited
Company Status	Active
Company Number	00096097
Category	Private Limited Company
Incorporation Date	17 December 1907(116 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lynne Joan Rosser
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(104 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Philip Mark Robinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(106 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Group Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Michael Peter Wallwork
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(110 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Adam Robert Worsley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(112 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Andrew Peter Buller
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(112 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(113 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 January 2012(104 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(83 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Norman Rodney Davies
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(83 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 1997)
Role	Accountant
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(83 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	29 June 1991(83 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Secretary Name	Norman Rodney Davies
Nationality	British
Status	Resigned
Appointed	05 October 1992(84 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Secretary Name	Deborah Ann Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(89 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1999)
Role	CS
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(91 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	28 August 1999(91 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(92 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(97 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(98 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(98 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Resigned
Appointed	01 November 2007(99 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Resigned
Appointed	05 June 2009(101 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Michael Charles Christmas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(104 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Graham Conyers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(104 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 February 2018)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Stephen Anthony Gates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(104 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2013)
Role	Managing Director - Chain Europe, Renold Plc
Country of Residence	United Kingdom
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Eleanor Morris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(104 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Mr Paul Martin Shuffleton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(105 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(105 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Paul Andrew Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(105 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Roland William Core
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(105 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2014)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Peter Buydens
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 May 2013(105 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 May 2014)
Role	European Sales And Marketing Director
Country of Residence	Belgium
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Alex David Evers
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(106 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 May 2017)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(109 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(110 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Contact

Website	renold.com
Telephone	0161 4984500
Telephone region	Manchester

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

22m at £1	Renold PLC. 100.00% Ordinary

Financials

Year	2014
Turnover	£157,900,000
Net Worth	-£23,000,000
Cash	£9,600,000
Current Liabilities	£35,300,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

6 February 2007	Delivered on: 16 February 2007 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Security Beneficiaries)(the Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 19 October 2005 Satisfied on: 24 April 2009 Persons entitled: Barclays Bank PLC (The Agent) Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and the other borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledges a continuing security interest in, the pledged collateral, a)the pledged shares, b)all additional shares, c)all dividends. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 20 April 2000 Satisfied on: 24 April 2009 Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1992	Delivered on: 10 August 1992 Satisfied on: 17 March 1997 Persons entitled: Lloyds Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over the property and assets (see form 395 for full details). Fully Satisfied
7 July 1983	Delivered on: 15 July 1983 Satisfied on: 17 March 1997 Persons entitled: Renold Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 July 1983	Delivered on: 15 July 1983 Satisfied on: 3 February 2000 Persons entitled: The Banks List on Doc M196 Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1983	Delivered on: 13 July 1983 Satisfied on: 17 March 1997 Persons entitled: Legal & General Assurance Society Limited Trustees for the First Debenture Stockholders Classification: Supplemental trust deed Secured details: Â£3,000,000 6 3/4% first debenture stock 1990/95 8% first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1983	Delivered on: 8 July 1983 Persons entitled: Commercial Union Assurance Company PLC Classification: Supplemental trust deed Secured details: Â£6,678,755 7 5/8% second debenture stock 1992/97 of renold PLC and any other monies intended to be secured. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 2009	Delivered on: 21 August 2009 Satisfied on: 6 November 2013 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all other stocks shares debentures certificates of deposit or other securities or investments see image for full details. Fully Satisfied
7 February 2007	Delivered on: 22 February 2007 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee for Itself and Each Securitybeneficiary (Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to each security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares of stock ownership interests and other securities, including dividends,. See the mortgage charge document for full details. Fully Satisfied
8 December 1967	Delivered on: 19 December 1967 Satisfied on: 25 March 1997 Persons entitled: Legal & General Assurance Society, LTD. Classification: Supplemental trust deed Secured details: Further securing debenture stock of renold lltd amounting to Â£6,000,000 secured by 2 trust deeds dated 20/4/65 and 6/9/66. Particulars: By way of floating charge on the of the company. (For full details see doc 124 please). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 May 2023	Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
16 May 2023	Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
2 December 2022	Delivered on: 16 December 2022 Persons entitled: Hsbc UK Bank PLC, Citibank, N.A., London Branch and Aib Group (UK) P.L.C. as Lenders Hsbc Corporate Trustee Company (UK) Limited as Security Agent Hsbc Bank PLC as Agent Classification: A registered charge Outstanding
12 September 2017	Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2017	Delivered on: 20 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2013	Delivered on: 25 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
1 October 2012	Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2012	Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the grantors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the other obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the pledged shares being;. Common stock of renold holdings inc.;. Cert. No. 7 cert. Date 29/10/99 number/class - 36 common. Cert. No. 9 cert. Date 9/7/05 number/class - 100 common. And the additional pledged collateral. See image for full details. Outstanding

Filing History

19 May 2023	Registration of charge 000960970018, created on 16 May 2023 (33 pages)
19 May 2023	Registration of charge 000960970019, created on 16 May 2023 (50 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
16 December 2022	Registration of charge 000960970017, created on 2 December 2022 (26 pages)
12 October 2022	Full accounts made up to 31 March 2022 (24 pages)
4 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 March 2021 (23 pages)
2 June 2021	Appointment of Mr James Robert Haughey as a director on 24 May 2021 (2 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
12 February 2021	Director's details changed for Mrs Lynne Joan Rosser on 21 December 2020 (2 pages)
8 October 2020	Full accounts made up to 31 March 2020 (23 pages)
22 June 2020	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
18 February 2020	Appointment of Adam Robert Worsley as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Andrew Peter Buller as a director on 31 December 2019 (2 pages)
12 December 2019	Full accounts made up to 31 March 2019 (18 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 October 2018	Group of companies' accounts made up to 31 March 2018 (50 pages)
16 May 2018	Termination of appointment of Graham Conyers as a director on 14 February 2018 (1 page)
16 May 2018	Appointment of Mr Michael Peter Wallwork as a director on 14 February 2018 (2 pages)
16 May 2018	Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
12 September 2017	Registration of charge 000960970016, created on 12 September 2017 (6 pages)
12 September 2017	Registration of charge 000960970016, created on 12 September 2017 (6 pages)
8 September 2017	Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017 (1 page)
18 July 2017	Group of companies' accounts made up to 31 March 2017 (51 pages)
18 July 2017	Group of companies' accounts made up to 31 March 2017 (51 pages)
20 June 2017	Registration of charge 000960970015, created on 20 June 2017 (8 pages)
20 June 2017	Registration of charge 000960970015, created on 20 June 2017 (8 pages)
16 May 2017	Termination of appointment of Alex David Evers as a director on 15 May 2017 (1 page)
16 May 2017	Termination of appointment of Alex David Evers as a director on 15 May 2017 (1 page)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 January 2017	Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
1 September 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
1 September 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 22,000,000 (12 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 22,000,000 (12 pages)
15 April 2016	Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page)
15 April 2016	Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page)
4 November 2015	Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Philip Mark Robinson on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Paul Martin Shuffleton on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Philip Mark Robinson on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Paul Andrew Anderson on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Alex David Evers on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Paul Martin Shuffleton on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Alex David Evers on 24 July 2015 (2 pages)
4 November 2015	Director's details changed for Paul Andrew Anderson on 24 July 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (53 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (53 pages)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 22,000,000 (13 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 22,000,000 (13 pages)
25 November 2014	Termination of appointment of Roland William Core as a director on 17 September 2014 (1 page)
25 November 2014	Termination of appointment of Roland William Core as a director on 17 September 2014 (1 page)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 22,000,000 (14 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 22,000,000 (14 pages)
15 July 2014	Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages)
15 July 2014	Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages)
15 July 2014	Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages)
10 July 2014	Termination of appointment of Peter Buydens as a director (1 page)
10 July 2014	Appointment of Alex Evers as a director (2 pages)
10 July 2014	Appointment of Alex Evers as a director (2 pages)
10 July 2014	Termination of appointment of Peter Buydens as a director (1 page)
2 July 2014	Full accounts made up to 31 March 2014 (14 pages)
2 July 2014	Full accounts made up to 31 March 2014 (14 pages)
7 March 2014	Appointment of Stuart James Sims as a director (2 pages)
7 March 2014	Appointment of Stuart James Sims as a director (2 pages)
7 March 2014	Termination of appointment of Eleanor Morris as a director (1 page)
7 March 2014	Termination of appointment of Eleanor Morris as a director (1 page)
6 November 2013	Satisfaction of charge 11 in full (4 pages)
6 November 2013	Satisfaction of charge 11 in full (4 pages)
12 September 2013	Satisfaction of charge 10 in full (4 pages)
12 September 2013	Satisfaction of charge 10 in full (4 pages)
12 September 2013	Satisfaction of charge 9 in full (4 pages)
12 September 2013	Satisfaction of charge 9 in full (4 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013	Full accounts made up to 31 March 2013 (14 pages)
5 August 2013	Full accounts made up to 31 March 2013 (14 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (13 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (13 pages)
11 June 2013	Appointment of Peter Buydens as a director (2 pages)
11 June 2013	Termination of appointment of Stephen Gates as a director (1 page)
11 June 2013	Appointment of Peter Buydens as a director (2 pages)
11 June 2013	Termination of appointment of Stephen Gates as a director (1 page)
22 February 2013	Appointment of Louise Mary Helen Brace as a director (2 pages)
22 February 2013	Termination of appointment of Michael Christmas as a director (1 page)
22 February 2013	Appointment of Paul Andrew Anderson as a director (2 pages)
22 February 2013	Appointment of Roland William Core as a director (2 pages)
22 February 2013	Appointment of Louise Mary Helen Brace as a director (2 pages)
22 February 2013	Appointment of Paul Martin Shuffleton as a director (2 pages)
22 February 2013	Termination of appointment of Michael Christmas as a director (1 page)
22 February 2013	Appointment of Paul Martin Shuffleton as a director (2 pages)
22 February 2013	Appointment of Paul Andrew Anderson as a director (2 pages)
22 February 2013	Appointment of Roland William Core as a director (2 pages)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
25 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 13 (19 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 12 (11 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 12 (11 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 13 (19 pages)
4 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
4 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
26 March 2012	Appointment of Eleanor Morris as a director (2 pages)
26 March 2012	Appointment of Michael Charles Christmas as a director (2 pages)
26 March 2012	Appointment of Michael Charles Christmas as a director (2 pages)
26 March 2012	Appointment of Eleanor Morris as a director (2 pages)
19 March 2012	Appointment of Graham Conyers as a director (2 pages)
19 March 2012	Appointment of Graham Conyers as a director (2 pages)
14 March 2012	Appointment of Lynne Joan Rosser as a director (2 pages)
14 March 2012	Appointment of Lynne Joan Rosser as a director (2 pages)
22 February 2012	Appointment of Stephen Anthony Gates as a director (2 pages)
22 February 2012	Appointment of Stephen Anthony Gates as a director (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
6 December 2011	Resolutions RES13 ‐ Company business 18/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2011	Resolutions RES13 ‐ Company business 18/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2011	Memorandum and Articles of Association (12 pages)
29 November 2011	Memorandum and Articles of Association (12 pages)
18 July 2011	Full accounts made up to 31 March 2011 (11 pages)
18 July 2011	Full accounts made up to 31 March 2011 (11 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register inspection address has been changed (1 page)
29 September 2010	Termination of appointment of Peter Bream as a director (1 page)
29 September 2010	Termination of appointment of Peter Bream as a director (1 page)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
12 August 2010	Full accounts made up to 31 March 2010 (10 pages)
12 August 2010	Full accounts made up to 31 March 2010 (10 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 22,000,000 (4 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 22,000,000 (4 pages)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
24 July 2009	Full accounts made up to 31 March 2009 (10 pages)
24 July 2009	Full accounts made up to 31 March 2009 (10 pages)
22 July 2009	Resolutions RES13 ‐ Company enter into transaction 17/07/2009 (3 pages)
22 July 2009	Resolutions RES13 ‐ Company enter into transaction 17/07/2009 (3 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 June 2009	Secretary appointed hannah woodcock (1 page)
6 June 2009	Secretary appointed hannah woodcock (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 July 2008	Full accounts made up to 31 March 2008 (9 pages)
17 July 2008	Full accounts made up to 31 March 2008 (9 pages)
16 July 2008	Return made up to 29/06/08; full list of members (3 pages)
16 July 2008	Return made up to 29/06/08; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
17 August 2007	Full accounts made up to 31 March 2007 (8 pages)
17 August 2007	Full accounts made up to 31 March 2007 (8 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (8 pages)
2 November 2006	Full accounts made up to 31 March 2006 (8 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (8 pages)
20 October 2005	Full accounts made up to 31 March 2005 (8 pages)
19 October 2005	Particulars of mortgage/charge (10 pages)
19 October 2005	Particulars of mortgage/charge (10 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
13 July 2005	Return made up to 29/06/05; full list of members (3 pages)
13 July 2005	Return made up to 29/06/05; full list of members (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
1 September 2004	Full accounts made up to 3 April 2004 (8 pages)
1 September 2004	Full accounts made up to 3 April 2004 (8 pages)
1 September 2004	Full accounts made up to 3 April 2004 (8 pages)
6 July 2004	Return made up to 29/06/04; full list of members (3 pages)
6 July 2004	Return made up to 29/06/04; full list of members (3 pages)
13 August 2003	Full accounts made up to 31 March 2003 (8 pages)
13 August 2003	Full accounts made up to 31 March 2003 (8 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
1 October 2002	Full accounts made up to 30 March 2002 (8 pages)
1 October 2002	Full accounts made up to 30 March 2002 (8 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (7 pages)
6 July 2001	Return made up to 29/06/01; full list of members (7 pages)
6 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
11 July 2000	Full accounts made up to 1 April 2000 (8 pages)
11 July 2000	Full accounts made up to 1 April 2000 (8 pages)
11 July 2000	Full accounts made up to 1 April 2000 (8 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
3 August 1999	Return made up to 29/06/99; no change of members (6 pages)
3 August 1999	Return made up to 29/06/99; no change of members (6 pages)
2 August 1999	Full accounts made up to 3 April 1999 (7 pages)
2 August 1999	Full accounts made up to 3 April 1999 (7 pages)
2 August 1999	Full accounts made up to 3 April 1999 (7 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 28 March 1998 (7 pages)
28 July 1998	Full accounts made up to 28 March 1998 (7 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 29 March 1997 (7 pages)
28 July 1997	Full accounts made up to 29 March 1997 (7 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1996	Full accounts made up to 30 March 1996 (7 pages)
22 July 1996	Full accounts made up to 30 March 1996 (7 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
20 July 1995	Return made up to 29/06/95; no change of members (4 pages)
20 July 1995	Return made up to 29/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 1 April 1995 (7 pages)
26 June 1995	Full accounts made up to 1 April 1995 (7 pages)
26 June 1995	Full accounts made up to 1 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
31 October 1994	Declaration of assistance for shares acquisition (5 pages)
31 October 1994	Memorandum and Articles of Association (12 pages)
31 October 1994	Memorandum and Articles of Association (12 pages)
31 October 1994	Declaration of assistance for shares acquisition (5 pages)
31 December 1915	Company name changed\certificate issued on 31/12/15 (5 pages)
31 December 1915	Company name changed\certificate issued on 31/12/15 (5 pages)
17 December 1907	Certificate of incorporation (1 page)
17 December 1907	Incorporation (57 pages)
17 December 1907	Incorporation (57 pages)
17 December 1907	Certificate of incorporation (1 page)

Renold International Holdings Limited

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