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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)
19 May 2022 MR05 All of the property or undertaking has been released from charge 011062600015
19 May 2022 MR05 All of the property or undertaking has been released from charge 011062600017
19 May 2022 MR05 All of the property or undertaking has been released from charge 011062600016
02 Mar 2022 TM01 Termination of appointment of David John Jeans as a director on 28 February 2022
11 Jan 2022 TM01 Termination of appointment of Ellen Carol Chesney as a director on 31 December 2021
10 Jan 2022 AP01 Appointment of Mrs Juliette Natasha Stacey as a director on 1 January 2022
06 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
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