- Company Overview for RENISHAW P L C (01106260)
- Filing history for RENISHAW P L C (01106260)
- People for RENISHAW P L C (01106260)
- Charges for RENISHAW P L C (01106260)
- More for RENISHAW P L C (01106260)
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) |
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13 Aug 2024 | AP03 | Appointment of Mr Kasim Ali Hussain as a secretary on 29 July 2024 | |
09 Aug 2024 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 29 July 2024 | |
03 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
02 Jul 2024 | AP01 | Appointment of Mr Richard Dyke Mcmurtry as a director on 1 July 2024 | |
11 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
18 Oct 2023 | TM02 | Termination of appointment of Jacqueline Conway as a secretary on 13 October 2023 | |
04 Sep 2023 | AP01 | Appointment of Professor Karen Margaret Holford as a director on 1 September 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
11 Apr 2023 | AP03 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 3 April 2023 | |
06 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
02 Dec 2022 | AD02 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
25 Aug 2022 | CC04 | Statement of company's objects | |
29 Jul 2022 | MR04 | Satisfaction of charge 011062600015 in full | |
29 Jul 2022 | MR04 | Satisfaction of charge 011062600016 in full | |
29 Jul 2022 | MR04 | Satisfaction of charge 011062600017 in full | |
29 Jul 2022 | MR04 | Satisfaction of charge 011062600018 in full | |
29 Jul 2022 | MR04 | Satisfaction of charge 011062600020 in full | |
14 Jul 2022 | MR05 | All of the property or undertaking has been released from charge 011062600020 | |
08 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
29 Jun 2022 | MR05 | Part of the property or undertaking has been released from charge 011062600019 | |
27 Jun 2022 | MR05 | All of the property or undertaking has been released from charge 011062600018 | |
10 Jun 2022 | AP01 | Appointment of Mr Stephen David Wilson as a director on 1 June 2022 | |
19 May 2022 | MR05 | All of the property or undertaking has been released from charge 011062600015 |