RINA CONSULTING DEFENCE LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 13/01/2313 January 2023 | Appointment of Mr Richard Henry Dobson as a director on 2023-01-03 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 29/06/2129 June 2021 | Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 2021-06-29 |
| 29/06/2129 June 2021 | Change of details for Rina Tech Uk Limited as a person with significant control on 2021-06-28 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / RINA CONSULTING LIMITED / 01/01/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BOMBARDI |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR STEFANO SOCCI |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR MARK DAVID BAIRSTOW |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / ERA TECHNOLOGY LTD / 01/06/2017 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO BAGNOLI |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR ANDREA BOMBARDI |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED DAVID MICHAEL BROWN |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE LANCASTER |
| 03/05/173 May 2017 | DIRECTOR APPOINTED FABIO BAGNOLI |
| 28/04/1728 April 2017 | COMPANY NAME CHANGED EDIF CERTIFICATION LTD CERTIFICATE ISSUED ON 28/04/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 18/03/1618 March 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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