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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)
15 Nov 2017 AA Full accounts made up to 30 June 2017
01 Sep 2017 TM02 Termination of appointment of Norma Shau Yee Tang as a secretary on 26 August 2017
12 Jul 2017 AUD Auditor's resignation
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 May 2017 AP01 Appointment of Mr William Ernest Lee as a director on 8 May 2017
31 Oct 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Oct 2016 AA Full accounts made up to 30 June 2016
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
  • GBP 20,000,000
20 Oct 2015 AA Full accounts made up to 30 June 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000,000
05 Nov 2014 AA Full accounts made up to 30 June 2014
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 20,000,000
24 Oct 2013 AUD Auditor's resignation
15 Oct 2013 AA Full accounts made up to 30 June 2013
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 30 June 2012
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 30 June 2011
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 30 June 2010
22 Dec 2009 CH01 Director's details changed for Mr Daniel John Deer on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Sir David Roberts Mcmurtry on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Allen Christopher George Roberts on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Benjamin Roller Taylor on 14 December 2009