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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)
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
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