- Company Overview for RENISHAW UK SALES LIMITED (01418812)
- Filing history for RENISHAW UK SALES LIMITED (01418812)
- People for RENISHAW UK SALES LIMITED (01418812)
- More for RENISHAW UK SALES LIMITED (01418812)
| 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) |
|---|---|---|---|
| 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 | |
| 08 Aug 2017 | AP01 | Appointment of Mr William Ernest Lee as a director on 25 July 2017 | |
| 07 Aug 2017 | TM01 | Termination of appointment of Daniel John Deer as a director on 25 July 2017 | |
| 07 Aug 2017 | TM02 | Termination of appointment of Norma Shau Yee Tang as a secretary on 25 July 2017 | |
| 07 Aug 2017 | AP01 | Appointment of Rhydian Huw Pountney as a director on 25 July 2017 | |
| 07 Aug 2017 | TM01 | Termination of appointment of David Roberts Mcmurtry as a director on 25 July 2017 | |
| 07 Aug 2017 | TM01 | Termination of appointment of Allen Christopher George Roberts as a director on 25 July 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 20 Jun 2017 | RESOLUTIONS |
Resolutions
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| 10 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 09 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 22 Feb 2016 | TM01 | Termination of appointment of Benjamin Roller Taylor as a director on 11 February 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 05 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 13 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 04 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 07 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 03 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 |