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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)
12 Dec 2024 TM01 Termination of appointment of David Roberts Mcmurtry as a director on 8 December 2024
05 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
05 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES13 ‐ Re-contracts 30/11/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
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