RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
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)
02 Feb 2015	AP01	Appointment of Kathryn Louise Durrant as a director on 1 January 2015	(3 pages)
28 Jan 2015	MR01	Registration of charge 011062600014, created on 22 January 2015	(10 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 no member list Statement of capital on 2014-12-05 GBP 14,557,708.6	(12 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(132 pages)
25 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(24 pages)
07 Feb 2014	MISC	Aud res sec 519	(2 pages)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list Statement of capital on 2014-04-25 GBP 14,557,708.6 ANNOTATION A second filed AR01 was registered on 25/04/2014.	(13 pages)
28 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(112 pages)
24 Oct 2013	AUD	Auditor's resignation	(2 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2013	TM01	Termination of appointment of William Whiteley as a director	(1 page)
30 Apr 2013	AP01	Appointment of David John Jeans as a director	(3 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(107 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(12 pages)
23 Oct 2012	TM01	Termination of appointment of Terence Garthwaite as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Trevor Snowden as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Ellen Carol Tredway Chesney as a director	(3 pages)

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