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RENISHAW INTERNATIONAL LIMITED

Company number 01420876

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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)
23 Oct 2024 AP01 Appointment of Mr Matthew Liam Power as a director on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of Robert Fraser Macdonald as a director on 8 October 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
21 Mar 2024 AP01 Appointment of Mr Thomas John Ponting as a director on 20 March 2024
28 Dec 2023 AA Full accounts made up to 30 June 2023
22 Aug 2023 CH01 Director's details changed for Mr Joel Thomas Canty on 18 August 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Robert Fraser Macdonald as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Joel Thomas Canty as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of William Ernest Lee as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of David Roberts Mcmurtry as a director on 18 April 2023
27 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
25 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 Feb 2021 CH01 Director's details changed for Mr William Ernest Lee on 5 February 2021
17 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
25 Feb 2020 CH01 Director's details changed for Mr William Ernest Lee on 12 February 2020
17 Feb 2020 TM01 Termination of appointment of Daniel John Deer as a director on 3 February 2020
10 Dec 2019 AA Full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Nov 2018 AA Full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association