RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Kathryn Louise Durrant as a director on 1 January 2015	(3 pages)
28 Jan 2015	MR01	Registration of charge 011062600014, created on 22 January 2015	(10 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 no member list Statement of capital on 2014-12-05 GBP 14,557,708.6	(12 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(132 pages)
25 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(24 pages)
07 Feb 2014	MISC	Aud res sec 519	(2 pages)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list Statement of capital on 2014-04-25 GBP 14,557,708.6 ANNOTATION A second filed AR01 was registered on 25/04/2014.	(13 pages)
28 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(112 pages)
24 Oct 2013	AUD	Auditor's resignation	(2 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2013	TM01	Termination of appointment of William Whiteley as a director	(1 page)
30 Apr 2013	AP01	Appointment of David John Jeans as a director	(3 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(107 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(12 pages)
23 Oct 2012	TM01	Termination of appointment of Terence Garthwaite as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Trevor Snowden as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Ellen Carol Tredway Chesney as a director	(3 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 May 2012	AP01	Appointment of Dr David Grant as a director	(3 pages)
04 Jan 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 no member list	(12 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(76 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)