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RENISHAW SOFTWARE LIMITED

Company number 02840911

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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)
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 555
08 Apr 2013 AA Full accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
04 Jan 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
23 Jun 2011 TM02 Termination of appointment of Ann Cooper as a secretary
23 Jun 2011 TM01 Termination of appointment of Marcus Eales as a director
23 Jun 2011 TM01 Termination of appointment of Gavin Bailey as a director
23 Jun 2011 AP03 Appointment of Norma Shau Lee Tang as a secretary
23 Jun 2011 AP01 Appointment of Sir David Roberts Mcmurtry as a director
23 Jun 2011 AP01 Appointment of Allen Christopher George Roberts as a director
23 Jun 2011 AD01 Registered office address changed from - Eastcombe Stroud Glos GL6 7DY on 23 June 2011
20 Jun 2011 CERTNM Company name changed aberlink LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
20 Jun 2011 CONNOT Change of name notice
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 555
16 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2011 SH03 Purchase of own shares.
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Gavin Richard Bailey on 30 July 2010
02 Sep 2010 CH01 Director's details changed for Marcus James Eales on 30 July 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 30/07/09; full list of members
20 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009