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RENISHAW P L C

Company number 01106260

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Termination of appointment of David Roberts Mcmurtry as a director on 8 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 173 pages (173 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP03	Appointment of Mr Kasim Ali Hussain as a secretary on 29 July 2024	View PDF Appointment of Mr Kasim Ali Hussain as a secretary on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 29 July 2024	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Richard Dyke Mcmurtry as a director on 1 July 2024	View PDF Appointment of Mr Richard Dyke Mcmurtry as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 214 pages (214 pages)
18 Oct 2023	TM02	Termination of appointment of Jacqueline Conway as a secretary on 13 October 2023	View PDF Termination of appointment of Jacqueline Conway as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Professor Karen Margaret Holford as a director on 1 September 2023	View PDF Appointment of Professor Karen Margaret Holford as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 3 April 2023	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-contracts 30/11/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-contracts 30/11/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 187 pages (187 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MR04	Satisfaction of charge 011062600015 in full	View PDF Satisfaction of charge 011062600015 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600016 in full	View PDF Satisfaction of charge 011062600016 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600017 in full	View PDF Satisfaction of charge 011062600017 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600018 in full	View PDF Satisfaction of charge 011062600018 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600020 in full	View PDF Satisfaction of charge 011062600020 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR05	All of the property or undertaking has been released from charge 011062600020	View PDF All of the property or undertaking has been released from charge 011062600020 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MR05	Part of the property or undertaking has been released from charge 011062600019	View PDF Part of the property or undertaking has been released from charge 011062600019 - link opens in a new window - 6 pages (6 pages)

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RENISHAW P L C

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