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RENISHAW UK SALES LIMITED

Company number 01418812

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Dec 2023 AA Full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 10,000,002
20 Jun 2023 CC04 Statement of company's objects
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 MA Memorandum and Articles of Association
14 Mar 2023 AA Full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr Robert Fraser Macdonald on 1 November 2021
18 Mar 2022 AA Full accounts made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
04 Jul 2021 AA Full accounts made up to 30 June 2020
11 Dec 2020 AP01 Appointment of Mr Brett Jonathan Allard as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Rhydian Huw Pountney as a director on 7 December 2020
17 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
16 Jun 2020 AAMD Amended full accounts made up to 30 June 2019
02 Apr 2020 AA Full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr Jonathan Archer as a director on 4 April 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
21 Jan 2019 TM01 Termination of appointment of William Ernest Lee as a director on 15 January 2019
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
09 May 2018 AP01 Appointment of Mr Robert Fraser Macdonald as a director on 1 May 2018
02 Jan 2018 AA Full accounts made up to 30 June 2017