RENISHAW P L C

Company number 01106260

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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)
11 Feb 2021 CH01 Director's details changed for Mr William Ernest Lee on 5 February 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 30/09/2020
23 Oct 2020 AA Group of companies' accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
25 Feb 2020 CH01 Director's details changed for Mr William Ernest Lee on 12 February 2020
19 Nov 2019 AP03 Appointment of Ms Jacqueline Conway as a secretary on 4 November 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
05 Nov 2019 TM02 Termination of appointment of Mark David Noble as a secretary on 1 November 2019
08 Aug 2019 MR01 Registration of charge 011062600020, created on 8 August 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
08 Jul 2019 MR01 Registration of charge 011062600019, created on 28 June 2019
02 Jul 2019 MR01 Registration of charge 011062600018, created on 28 June 2019
01 Jul 2019 TM01 Termination of appointment of Geoffrey Mcfarland as a director on 30 June 2019
04 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
08 Aug 2018 AP01 Appointment of Mrs Catherine Janet Glickman as a director on 1 August 2018
06 Aug 2018 AP03 Appointment of Mr Mark David Noble as a secretary on 24 July 2018
06 Aug 2018 TM01 Termination of appointment of Kathryn Louise Durrant as a director on 31 July 2018
06 Aug 2018 TM02 Termination of appointment of Allen Christopher George Roberts as a secretary on 24 July 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 04/03/2019.
31 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2017 AP03 Appointment of Mr Allen Christopher George Roberts as a secretary on 26 August 2017