RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
27 Jun 2022	MR05	All of the property or undertaking has been released from charge 011062600018	(1 page)
10 Jun 2022	AP01	Appointment of Mr Stephen David Wilson as a director on 1 June 2022	(2 pages)
19 May 2022	MR05	All of the property or undertaking has been released from charge 011062600015	(1 page)
19 May 2022	MR05	All of the property or undertaking has been released from charge 011062600017	(1 page)
19 May 2022	MR05	All of the property or undertaking has been released from charge 011062600016	(1 page)
02 Mar 2022	TM01	Termination of appointment of David John Jeans as a director on 28 February 2022	(1 page)
11 Jan 2022	TM01	Termination of appointment of Ellen Carol Chesney as a director on 31 December 2021	(1 page)
10 Jan 2022	AP01	Appointment of Mrs Juliette Natasha Stacey as a director on 1 January 2022	(2 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(164 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr William Ernest Lee on 5 February 2021	(2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 30/09/2020	(1 page)
23 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(160 pages)
17 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
25 Feb 2020	CH01	Director's details changed for Mr William Ernest Lee on 12 February 2020	(2 pages)
19 Nov 2019	AP03	Appointment of Ms Jacqueline Conway as a secretary on 4 November 2019	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(152 pages)
05 Nov 2019	TM02	Termination of appointment of Mark David Noble as a secretary on 1 November 2019	(1 page)
08 Aug 2019	MR01	Registration of charge 011062600020, created on 8 August 2019	(19 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(3 pages)
08 Jul 2019	MR01	Registration of charge 011062600019, created on 28 June 2019	(34 pages)
02 Jul 2019	MR01	Registration of charge 011062600018, created on 28 June 2019	(18 pages)
01 Jul 2019	TM01	Termination of appointment of Geoffrey Mcfarland as a director on 30 June 2019	(1 page)

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