RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 04/03/2019.	(4 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(154 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Aug 2017	AP03	Appointment of Mr Allen Christopher George Roberts as a secretary on 26 August 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of Norma Shau Yee Tang as a secretary on 26 August 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(140 pages)
09 Nov 2016	AUD	Auditor's resignation	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
07 Oct 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Oct 2016	MR01	Registration of charge 011062600017, created on 3 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
16 Aug 2016	MR04	Satisfaction of charge 12 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 11 in full	(1 page)
15 Aug 2016	MR05	All of the property or undertaking has been released from charge 011062600014	(1 page)
15 Aug 2016	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
15 Aug 2016	MR05	All of the property or undertaking has been released from charge 12	(2 pages)
15 Aug 2016	MR04	Satisfaction of charge 011062600014 in full	(1 page)
08 Aug 2016	AP01	Appointment of Mr William Ernest Lee as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Benjamin Roller Taylor as a director on 31 July 2016	(1 page)
08 Jul 2016	MR01	Registration of charge 011062600016, created on 30 June 2016	(18 pages)
08 Jul 2016	MR01	Registration of charge 011062600015, created on 30 June 2016	(35 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(134 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 no member list Statement of capital on 2015-12-02 GBP 14,557,708.6	(13 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)