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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)
22 Dec 2009 CH03 Secretary's details changed for Norma Shau Yee Tang on 14 December 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Sir David Roberts Mcmurtry on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Allen Christopher George Roberts on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Benjamin Roller Taylor on 14 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Daniel John Deer on 14 December 2009
21 Dec 2009 CH03 Secretary's details changed for Norma Shau Yee Tang on 14 December 2009
11 Dec 2009 AA Full accounts made up to 30 June 2009
09 Jul 2009 288a Secretary appointed norma shau yee tang
09 Jul 2009 288b Appointment terminated secretary allen roberts
01 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Nov 2008 AA Full accounts made up to 30 June 2008
10 Dec 2007 363a Return made up to 01/12/07; full list of members
18 Oct 2007 AA Full accounts made up to 30 June 2007
04 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Dec 2006 AA Full accounts made up to 30 June 2006
04 Jul 2006 155(6)b Declaration of assistance for shares acquisition
08 Dec 2005 363a Return made up to 01/12/05; full list of members
18 Nov 2005 AA Full accounts made up to 30 June 2005
02 Jul 2005 155(6)b Declaration of assistance for shares acquisition
21 May 2005 395 Particulars of mortgage/charge
20 Dec 2004 363s Return made up to 01/12/04; full list of members
31 Oct 2004 AA Full accounts made up to 30 June 2004
21 Jun 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 88(2)R Ad 26/04/04--------- £ si 19999998@1=19999998 £ ic 2/20000000