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RENISHAW DIAGNOSTICS LIMITED

Company number SC320353

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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 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,640
11 Dec 2014 AA Full accounts made up to 30 June 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,148
23 Jun 2014 TM01 Termination of appointment of Geoffrey Mcfarland as a director
24 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,148
12 Feb 2014 MISC Section 519
12 Feb 2014 AA Full accounts made up to 30 June 2013
12 Feb 2014 MISC Section 519
15 Oct 2013 CH01 Director's details changed for Duncan Graham on 15 October 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 648.00
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,148.00
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of David Burns as a director
04 Oct 2011 AA Full accounts made up to 30 June 2011
15 Apr 2011 CH01 Director's details changed for Simon Holden on 12 April 2011
15 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 CH01 Director's details changed for David Alexander Burns on 1 November 2010
11 May 2010 CERTNM Company name changed D3 technologies LIMITED\certificate issued on 11/05/10
  • CONNOT ‐
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
28 Apr 2010 AP01 Appointment of David Alexander Burns as a director
15 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders