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RENISHAW PT LIMITED

Company number 04392865

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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)
08 Apr 2013 AA Full accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
20 Mar 2012 CERTNM Company name changed pulseteq LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
14 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 30 June 2011
29 Jun 2011 SH19 Statement of capital on 29 June 2011
  • GBP 1
29 Jun 2011 SH20 Statement by directors
29 Jun 2011 CAP-SS Solvency statement dated 29/06/11
29 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 29/06/2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 9,806.29
29 Jun 2011 SH08 Change of share class name or designation
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-designation 29/06/2011
29 Jun 2011 TM01 Termination of appointment of Chris Randell as a director
29 Jun 2011 TM01 Termination of appointment of Mathew Stratton as a director
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 13 March 2010
02 Jul 2010 TM01 Termination of appointment of John Sunderland as a director
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 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 Geoffrey Mcfarland on 14 December 2009
22 Dec 2009 CH01 Director's details changed for John Colin Sunderland on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Mathew David Frederick Stratton on 14 December 2009