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RENISHAW ADVANCED MATERIALS LIMITED

Company number 04632041

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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)
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 612.24
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 612.24
04 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
29 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
15 Jan 2009 363a Return made up to 09/01/09; full list of members
26 Aug 2008 288a Secretary appointed mr christopher john tullett
26 Aug 2008 288b Appointment terminated secretary robert bulpett
29 May 2008 288a Director appointed christopher john tullett
14 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
25 May 2007 122 S-div 05/02/07
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/01/07
17 Jan 2007 363a Return made up to 09/01/07; full list of members
12 Jan 2007 288a New director appointed
10 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
16 Mar 2006 363a Return made up to 09/01/06; full list of members
21 Dec 2005 363a Return made up to 09/01/05; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
10 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
16 Jul 2004 287 Registered office changed on 16/07/04 from: 101 martindale road hounslow middlesex TW4 7EZ
04 May 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed