Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-11 |
delete otherexecutives Leo Somerville |
2024-03-11 |
insert secretary Karen Atterbury |
2024-03-11 |
delete alias Renishaw Gulf LLC |
2024-03-11 |
delete fax + 44 (0) 1453 524401 |
2024-03-11 |
delete person Leo Somerville |
2024-03-11 |
delete phone + 44 (0) 1453 524648 |
2024-03-11 |
insert person Karen Atterbury |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CONWAY |
2023-09-20 |
insert alias Renishaw Gulf LLC |
2023-09-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KAREN MARGARET HOLFORD |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-11 |
update statutory_documents SECRETARY APPOINTED MS KAREN LORRAINE ATTERBURY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2022-12-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
2022-10-01 |
delete career_pages_linkeddomain renishaw.ru |
2022-10-01 |
delete casestudy_pages_linkeddomain renishaw.ru |
2022-10-01 |
delete contact_pages_linkeddomain renishaw.ru |
2022-10-01 |
delete index_pages_linkeddomain renishaw.ru |
2022-10-01 |
delete management_pages_linkeddomain renishaw.ru |
2022-10-01 |
delete service_pages_linkeddomain renishaw.ru |
2022-10-01 |
delete solution_pages_linkeddomain renishaw.ru |
2022-10-01 |
update website_status FlippedRobots => OK |
2022-08-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-08-12 |
update website_status OK => FlippedRobots |
2022-08-07 |
update num_mort_outstanding 7 => 2 |
2022-08-07 |
update num_mort_satisfied 13 => 18 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600015 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600016 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600017 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600018 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600020 |
2022-07-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600020 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-06-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011062600019 |
2022-06-27 |
insert otherexecutives Stephen Wilson |
2022-06-27 |
insert person Stephen Wilson |
2022-06-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600018 |
2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID WILSON |
2022-05-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600015 |
2022-05-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600016 |
2022-05-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600017 |
2022-04-12 |
insert otherexecutives Juliette Stacey |
2022-04-12 |
update person_description Juliette Stacey => Juliette Stacey |
2022-04-12 |
update person_title Juliette Stacey: Member of the Nomination Committee Are; Member of the Remuneration Committee Are; Chairman of the Audit Committee Are => Independent Non - Executive Director; Member of the Nomination Committee Are; Member of the Remuneration Committee Are; Chairman of the Audit Committee Are; Independent Non - Executive |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS |
2022-02-05 |
insert person Juliette Stacey |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN CHESNEY |
2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
2021-12-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-12-01 |
delete otherexecutives Mark Moloney |
2021-12-01 |
delete person Mark Moloney |
2021-12-01 |
update person_title Dave Wallace: Director of Industrial Metrology; Member of the Executive Committee => Member of the Executive Committee; Director of Group Operations |
2021-12-01 |
update person_title Gareth Hankins: Member of the Executive Committee; Director of Renishaw ( Ireland ) DAC; Director, Group Manufacturing Services Division => Member of the Executive Committee; Head of Group Manufacturing |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST LEE / 05/02/2021 |
2021-01-28 |
delete career_pages_linkeddomain icims.com |
2020-12-11 |
update statutory_documents AUTHORITY TO MAKE MARKET PURCHASES 30/09/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-02 |
delete managingdirector Jean-Marc Meffre |
2020-04-02 |
delete otherexecutives Jean-Marc Meffre |
2020-04-02 |
delete person Jean-Marc Meffre |
2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST LEE / 12/02/2020 |
2020-02-08 |
update person_title John Deer: Deputy Chairman; Deputy Chairman of the Executive Committee => Non - Executive Deputy Chairman |
2020-02-02 |
delete phone + 44 (0) 1453 524445 |
2020-02-02 |
insert phone + 44 (0) 1453 524648 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
delete contact_pages_linkeddomain probesreunited.com |
2019-11-25 |
delete management_pages_linkeddomain probesreunited.com |
2019-11-19 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE CONWAY |
2019-11-09 |
insert chieflegalofficer Jacqueline Conway |
2019-11-09 |
insert secretary Jacqueline Conway |
2019-11-09 |
insert person Jacqueline Conway |
2019-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
2019-11-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
2019-10-19 |
insert chieflegalofficer Mark Noble |
2019-10-19 |
insert otherexecutives Geoff McFarland |
2019-10-19 |
insert secretary Mark Noble |
2019-10-19 |
update person_description Allen Roberts => Allen Roberts |
2019-10-19 |
update person_description Carol Chesney => Carol Chesney |
2019-10-19 |
update person_description Catherine Glickman => Catherine Glickman |
2019-10-19 |
update person_description Geoff McFarland => Geoff McFarland |
2019-10-19 |
update person_description John Deer => John Deer |
2019-10-19 |
update person_description John Jeans => John Jeans |
2019-10-19 |
update person_description Mark Noble => Mark Noble |
2019-10-19 |
update person_description Sir David Grant => Sir David Grant |
2019-10-19 |
update person_description Sir David McMurtry => Sir David McMurtry |
2019-10-19 |
update person_description William Lee => Will Lee |
2019-10-19 |
update person_title Carol Chesney: Non - Executive Director; Member of the Nomination Committee Are; Member of the Remuneration Committee Are; Chairman of the Audit Committee Are => Independent Non - Executive Director; Member of the Nomination Committee Are; Member of the Remuneration Committee Are; Chairman of the Audit Committee Are |
2019-10-19 |
update person_title Catherine Glickman: Non - Executive Director; Member of the Audit Committee Are; Member of the Nomination Committee Are; Chairman of the Remuneration Committee Are => Independent Non - Executive Director; Member of the Audit Committee Are; Member of the Nomination Committee Are; Chairman of the Remuneration Committee Are |
2019-10-19 |
update person_title Geoff McFarland: Member of the Executive Board; Group Engineering Director => Member of the Executive Committee; Director of Group Technology |
2019-10-19 |
update person_title John Jeans: Non - Executive Director; Member of the Audit Committee Are; Member of the Nomination Committee Are; Member of the Remuneration Committee Are; Independent Non - Executive => Independent Non - Executive Director; Member of the Audit Committee Are; Member of the Nomination Committee Are; Member of the Remuneration Committee Are; Independent Non - Executive |
2019-10-19 |
update person_title Mark Noble: General Counsel & Company Secretary / Mark Noble, General Counsel & Company => General Counsel; Company Secretary |
2019-09-07 |
update num_mort_charges 19 => 20 |
2019-09-07 |
update num_mort_outstanding 6 => 7 |
2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600020 |
2019-08-07 |
delete sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
2019-08-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
2019-08-07 |
update num_mort_charges 17 => 19 |
2019-08-07 |
update num_mort_outstanding 4 => 6 |
2019-07-19 |
insert career_pages_linkeddomain myworkdayjobs.com |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600019 |
2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600018 |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND |
2019-06-26 |
insert contact_pages_linkeddomain probesreunited.com |
2019-03-15 |
delete person Dora Domajnko |
2019-03-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
2019-02-11 |
delete partner University Dental Hospital of Wales |
2019-02-11 |
insert person Dora Domajnko |
2019-01-04 |
insert partner University Dental Hospital of Wales |
2018-11-16 |
insert person Jean-Marc Meffre |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2018-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2018-08-23 |
delete general_emails co..@renishaw.com |
2018-08-23 |
delete otherexecutives Kath Durrant |
2018-08-23 |
delete secretary Allen Roberts |
2018-08-23 |
insert otherexecutives Catherine Glickman |
2018-08-23 |
delete email co..@renishaw.com |
2018-08-23 |
delete person Kath Durrant |
2018-08-23 |
insert person Catherine Glickman |
2018-08-23 |
insert person Mark Noble |
2018-08-23 |
update person_description Dave Wallace => Dave Wallace |
2018-08-23 |
update person_description Geoff McFarland => Geoff McFarland |
2018-08-23 |
update person_description John Jeans => John Jeans |
2018-08-23 |
update person_description Leo Somerville => Leo Somerville |
2018-08-23 |
update person_title Allen Roberts: Member of the Executive Board; Group Finance Director; Company Secretary => Member of the Executive Board; Group Finance Director |
2018-08-23 |
update person_title Dave Wallace: Director and General Manager, CMM Products; Member of the Executive Board => Member of the Executive Board; Director and General Manager, CMM Products Division |
2018-08-23 |
update person_title Leo Somerville: Member of the Executive Board; President, Renishaw North America => President, Renishaw Americas; Member of the Executive Board |
2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANET GLICKMAN |
2018-08-06 |
update statutory_documents SECRETARY APPOINTED MR MARK DAVID NOBLE |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN DURRANT |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN ROBERTS |
2018-07-07 |
insert contact_pages_linkeddomain renishaw.com.br |
2018-07-07 |
insert contact_pages_linkeddomain renishaw.com.cn |
2018-07-07 |
insert contact_pages_linkeddomain renishaw.com.tr |
2018-07-07 |
insert contact_pages_linkeddomain renishaw.com.tw |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-06-14 |
delete contact_pages_linkeddomain renishaw.com.br |
2018-06-14 |
delete contact_pages_linkeddomain renishaw.com.cn |
2018-06-14 |
delete contact_pages_linkeddomain renishaw.com.tr |
2018-06-14 |
delete contact_pages_linkeddomain renishaw.com.tw |
2018-04-13 |
delete alias Renishaw Diagnostics Limited |
2018-03-17 |
delete email uk..@renishaw.com |
2018-03-17 |
insert email uk@renishaw.com |
2018-02-14 |
insert ceo William Lee |
2018-02-14 |
insert person Gareth Hankins |
2018-02-14 |
insert person Mark Moloney |
2018-02-14 |
update person_title William Lee: Member of the Executive Board; Group Sales and Marketing Director => Chief Executive; Member of the Executive Board |
2018-01-04 |
insert alias Renishaw UK Sales Ltd |
2017-11-12 |
delete phone +44 1453 524102 |
2017-11-12 |
delete phone +44 1453 524111 |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2017-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-09-30 |
delete chieflegalofficer Norma Tang |
2017-09-30 |
delete secretary Norma Tang |
2017-09-30 |
insert secretary Allen Roberts |
2017-09-30 |
delete person Norma Tang |
2017-09-30 |
update person_title Allen Roberts: Member of the Executive Board; Group Finance Director => Member of the Executive Board; Group Finance Director; Company Secretary |
2017-09-30 |
update person_title Dave Wallace: Director and General Manager, CMM and Styli and Fixturing Products; Member of the Executive Board => Director and General Manager, CMM Products; Member of the Executive Board |
2017-08-30 |
update statutory_documents SECRETARY APPOINTED MR ALLEN CHRISTOPHER GEORGE ROBERTS |
2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMA TANG |
2017-08-17 |
insert contact_pages_linkeddomain google.com |
2017-08-08 |
delete career_emails re..@renishaw.com |
2017-08-08 |
delete general_emails en..@inspectahire.com |
2017-08-08 |
delete general_emails in..@metsoftpro.com |
2017-08-08 |
delete office_emails ex..@renishaw.com |
2017-08-08 |
delete office_emails in..@swathe-services.com |
2017-08-08 |
delete office_emails sc..@renishaw.com |
2017-08-08 |
delete personal_emails ja..@swathe-services.com |
2017-08-08 |
delete address 1 Calenick House,
Truro Technology Park,
Heron Way,
Newham,
Truro,
Cornwall,
TR1 2XN
United Kingdom |
2017-08-08 |
delete address 4 High St
Wotton-under-Edge
Gloucestershire
GL12 7DB
United Kingdom |
2017-08-08 |
delete address 6F Greenfield Court
Alnwick
Northumberland
NE66 2DE
United Kingdom |
2017-08-08 |
delete address 90 Whitehouse Lane
Nantwich
Cheshire
CW5 6HH
United Kingdom |
2017-08-08 |
delete address Bath Rd
Woodchester
Stroud
Gloucestershire
GL5 5EY
United Kingdom |
2017-08-08 |
delete address Brooms Road
Stone Business Park
Stone
Staffordshire
ST15 0SH
United Kingdom |
2017-08-08 |
delete address Innovation Centre
University of Exeter
Rennes Drive
Exeter
Devon
EX4 4RN
United Kingdom |
2017-08-08 |
delete address Miskin Business Park,
Miskin,
Vale of Glamorgan
CF72 8XY
United Kingdom |
2017-08-08 |
delete address Redwood House,
Northminster Business Park,
York,
YO26 6QR
United Kingdom |
2017-08-08 |
delete address Research Park North
Riccarton
Edinburgh
EH14 4AP
United Kingdom |
2017-08-08 |
delete address Stroudwater Business Park
Brunel Way
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom |
2017-08-08 |
delete address Unit 4
Redwing Court
Willow Farm Business Park
Castle Donington
Derbyshire
DE74 2UH
United Kingdom |
2017-08-08 |
delete address Units 10 -12 Whitemyres Business Centre
Whitemyres Avenue
Aberdeen
AB16 6HQ
United Kingdom |
2017-08-08 |
delete address Wotton Road
Charfield
Wotton-under-Edge
Gloucestershire
GL12 8SP
United Kingdom |
2017-08-08 |
delete contact_pages_linkeddomain metsoftpro.com |
2017-08-08 |
delete contact_pages_linkeddomain wtlholidays.com |
2017-08-08 |
delete email ad..@renishaw.com |
2017-08-08 |
delete email de..@renishaw.com |
2017-08-08 |
delete email en..@inspectahire.com |
2017-08-08 |
delete email ex..@renishaw.com |
2017-08-08 |
delete email in..@swathe-services.com |
2017-08-08 |
delete email in..@metsoftpro.com |
2017-08-08 |
delete email ja..@swathe-services.com |
2017-08-08 |
delete email ne..@renishaw.com |
2017-08-08 |
delete email ra..@renishaw.com |
2017-08-08 |
delete email ra..@renishaw.com |
2017-08-08 |
delete email re..@renishaw.com |
2017-08-08 |
delete email ro..@btinternet.com |
2017-08-08 |
delete email sc..@renishaw.com |
2017-08-08 |
delete email sp..@renishaw.com |
2017-08-08 |
delete email uk..@renishaw.com |
2017-08-08 |
delete email uk@renishaw.com |
2017-08-08 |
delete email wt..@renishaw.com |
2017-08-08 |
delete fax +44 (0) 1224 789462 |
2017-08-08 |
delete fax +44 (0) 1453 524201 |
2017-08-08 |
delete fax +44 (0) 1785 285001 |
2017-08-08 |
delete fax +44 (0) 1904 736701 |
2017-08-08 |
delete fax +44 131 451 1717 |
2017-08-08 |
delete fax +44 1453 523901 |
2017-08-08 |
delete fax +44 1453 525219 |
2017-08-08 |
delete fax +44 1453 797401 |
2017-08-08 |
delete fax +44 1453 855201 |
2017-08-08 |
delete fax +44 1453 855901 |
2017-08-08 |
delete person Raman Spectroscopy sales |
2017-08-08 |
delete phone +44 (0) 1224 789692 |
2017-08-08 |
delete phone +44 (0) 1453 523010 |
2017-08-08 |
delete phone +44 (0) 1785 285 000 |
2017-08-08 |
delete phone +44 (0) 1872 275642 |
2017-08-08 |
delete phone +44 (0) 1904 736736 |
2017-08-08 |
delete phone +44 131 451 1616 |
2017-08-08 |
delete phone +44 1453 523950 |
2017-08-08 |
delete phone +44 1453 524543 |
2017-08-08 |
delete phone +44 1453 524777 |
2017-08-08 |
delete phone +44 1453 525200 |
2017-08-08 |
delete phone +44 1453 855566 |
2017-08-08 |
delete phone +44 1665 608193 |
2017-08-08 |
delete phone 00441270627160 |
2017-08-08 |
delete phone 00441872 275 642 |
2017-08-08 |
delete phone 01453 524524 |
2017-07-18 |
delete general_emails in..@renishawdiagnostics.com |
2017-07-18 |
delete address Nova Business Park
5, Robroyston Oval
Glasgow
G33 1AP
United Kingdom |
2017-07-18 |
delete alias Renishaw Diagnostics Ltd |
2017-07-18 |
delete email in..@renishawdiagnostics.com |
2017-07-18 |
delete fax +44 (0)141 5577949 |
2017-07-18 |
delete phone +44 (0)141 5577900 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-02-02 |
delete about_pages_linkeddomain icims.com |
2017-02-02 |
delete casestudy_pages_linkeddomain icims.com |
2017-02-02 |
delete contact_pages_linkeddomain icims.com |
2017-02-02 |
delete index_pages_linkeddomain icims.com |
2017-02-02 |
delete management_pages_linkeddomain icims.com |
2017-02-02 |
delete product_pages_linkeddomain icims.com |
2017-02-02 |
delete service_pages_linkeddomain icims.com |
2017-02-02 |
delete terms_pages_linkeddomain icims.com |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update num_mort_charges 16 => 17 |
2016-12-20 |
update num_mort_satisfied 12 => 13 |
2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2016-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-11-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600017 |
2016-09-19 |
delete address Nova Technology Park
5, Robroyston Oval
Glasgow
G33 1AP
United Kingdom |
2016-09-19 |
insert address Nova Business Park
5, Robroyston Oval
Glasgow
G33 1AP
United Kingdom |
2016-09-13 |
delete person Ben Taylor |
2016-09-13 |
update person_description Allen Roberts => Allen Roberts |
2016-09-13 |
update person_description William Lee => William Lee |
2016-09-13 |
update person_title Leo Somerville: Member of the Executive Board; President, Renishaw, Inc => Member of the Executive Board; President, Renishaw North America |
2016-09-13 |
update person_title William Lee: Director and General Manager, Machine Tool and Laser and Calibration Products; Member of the Executive Board => Member of the Executive Board; Group Sales and Marketing Director |
2016-09-07 |
update num_mort_outstanding 7 => 4 |
2016-09-07 |
update num_mort_satisfied 9 => 12 |
2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011062600014 |
2016-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011062600014 |
2016-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
2016-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ERNEST LEE |
2016-08-07 |
update num_mort_charges 14 => 16 |
2016-08-07 |
update num_mort_outstanding 5 => 7 |
2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
2016-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600015 |
2016-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600016 |
2016-07-04 |
delete address Silverburn Crescent,
Bridge of Don Industrial Est,
Aberdeen,
Scotland
AB23 8EW
United Kingdom |
2016-07-04 |
delete fax +44 (0) 1224 824 987 |
2016-07-04 |
delete phone +44 (0) 1224 246 700 |
2016-06-23 |
insert about_pages_linkeddomain icims.com |
2016-06-23 |
insert career_pages_linkeddomain icims.com |
2016-06-23 |
insert casestudy_pages_linkeddomain icims.com |
2016-06-23 |
insert contact_pages_linkeddomain icims.com |
2016-06-23 |
insert index_pages_linkeddomain icims.com |
2016-06-23 |
insert management_pages_linkeddomain icims.com |
2016-06-23 |
insert product_pages_linkeddomain icims.com |
2016-06-23 |
insert service_pages_linkeddomain icims.com |
2016-06-23 |
insert terms_pages_linkeddomain icims.com |
2016-03-17 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-03-03 |
insert office_emails in..@swathe-services.com |
2016-03-03 |
insert email in..@swathe-services.com |
2016-03-03 |
insert phone +44 (0) 1872 275642 |
2016-01-29 |
delete address Redwood House,
Hackness Road,
Northminster Business Park,
York,
YO26 6QR
United Kingdom |
2016-01-29 |
insert address Redwood House,
Northminster Business Park,
York,
YO26 6QR
United Kingdom |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-31 |
delete about_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete career_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete casestudy_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete index_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete management_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete product_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete service_pages_linkeddomain renishawdiagnostics.com |
2015-12-31 |
delete terms_pages_linkeddomain renishawdiagnostics.com |
2015-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2015-12-02 |
update statutory_documents 01/12/15 NO MEMBER LIST |
2015-11-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-11-01 |
insert terms_pages_linkeddomain adobe.com |
2015-09-12 |
insert person William Lee |
2015-09-09 |
delete email ra..@renishaw.com |
2015-09-09 |
insert email ra..@renishaw.com |
2015-08-30 |
insert email co..@renishaw.com |
2015-08-30 |
update person_description John Deer => John Deer |
2015-07-24 |
delete address Old Town
Wotton-under-Edge
Gloucestershire
GL12 7DW
United Kingdom |
2015-07-08 |
delete president Leo Somerville |
2015-07-08 |
delete alias Renishaw (Shanghai) Trading Company |
2015-07-08 |
delete alias Renishaw AG |
2015-07-08 |
delete alias Renishaw GmbH |
2015-07-08 |
delete alias Renishaw KK |
2015-07-08 |
delete alias Renishaw s.r.o. |
2015-07-08 |
insert about_pages_linkeddomain renishaw.co.kr |
2015-07-08 |
insert about_pages_linkeddomain renishaw.com.br |
2015-07-08 |
insert about_pages_linkeddomain renishaw.com.cn |
2015-07-08 |
insert about_pages_linkeddomain renishaw.com.tr |
2015-07-08 |
insert about_pages_linkeddomain renishaw.com.tw |
2015-07-08 |
insert about_pages_linkeddomain renishaw.cz |
2015-07-08 |
insert about_pages_linkeddomain renishaw.de |
2015-07-08 |
insert about_pages_linkeddomain renishaw.es |
2015-07-08 |
insert about_pages_linkeddomain renishaw.fr |
2015-07-08 |
insert about_pages_linkeddomain renishaw.hu |
2015-07-08 |
insert about_pages_linkeddomain renishaw.it |
2015-07-08 |
insert about_pages_linkeddomain renishaw.jp |
2015-07-08 |
insert about_pages_linkeddomain renishaw.nl |
2015-07-08 |
insert about_pages_linkeddomain renishaw.pl |
2015-07-08 |
insert about_pages_linkeddomain renishaw.ru |
2015-07-08 |
insert about_pages_linkeddomain renishaw.se |
2015-07-08 |
insert about_pages_linkeddomain renishaw.si |
2015-07-08 |
insert career_pages_linkeddomain renishaw.co.kr |
2015-07-08 |
insert career_pages_linkeddomain renishaw.com.br |
2015-07-08 |
insert career_pages_linkeddomain renishaw.com.cn |
2015-07-08 |
insert career_pages_linkeddomain renishaw.com.tr |
2015-07-08 |
insert career_pages_linkeddomain renishaw.com.tw |
2015-07-08 |
insert career_pages_linkeddomain renishaw.cz |
2015-07-08 |
insert career_pages_linkeddomain renishaw.de |
2015-07-08 |
insert career_pages_linkeddomain renishaw.es |
2015-07-08 |
insert career_pages_linkeddomain renishaw.fr |
2015-07-08 |
insert career_pages_linkeddomain renishaw.hu |
2015-07-08 |
insert career_pages_linkeddomain renishaw.it |
2015-07-08 |
insert career_pages_linkeddomain renishaw.jp |
2015-07-08 |
insert career_pages_linkeddomain renishaw.nl |
2015-07-08 |
insert career_pages_linkeddomain renishaw.pl |
2015-07-08 |
insert career_pages_linkeddomain renishaw.ru |
2015-07-08 |
insert career_pages_linkeddomain renishaw.se |
2015-07-08 |
insert career_pages_linkeddomain renishaw.si |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.co.kr |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.com.br |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.com.cn |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.com.tr |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.com.tw |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.cz |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.de |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.es |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.fr |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.hu |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.it |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.jp |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.nl |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.pl |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.ru |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.se |
2015-07-08 |
insert contact_pages_linkeddomain renishaw.si |
2015-07-08 |
insert management_pages_linkeddomain renishaw.co.kr |
2015-07-08 |
insert management_pages_linkeddomain renishaw.com.br |
2015-07-08 |
insert management_pages_linkeddomain renishaw.com.cn |
2015-07-08 |
insert management_pages_linkeddomain renishaw.com.tr |
2015-07-08 |
insert management_pages_linkeddomain renishaw.com.tw |
2015-07-08 |
insert management_pages_linkeddomain renishaw.cz |
2015-07-08 |
insert management_pages_linkeddomain renishaw.de |
2015-07-08 |
insert management_pages_linkeddomain renishaw.es |
2015-07-08 |
insert management_pages_linkeddomain renishaw.fr |
2015-07-08 |
insert management_pages_linkeddomain renishaw.hu |
2015-07-08 |
insert management_pages_linkeddomain renishaw.it |
2015-07-08 |
insert management_pages_linkeddomain renishaw.jp |
2015-07-08 |
insert management_pages_linkeddomain renishaw.nl |
2015-07-08 |
insert management_pages_linkeddomain renishaw.pl |
2015-07-08 |
insert management_pages_linkeddomain renishaw.ru |
2015-07-08 |
insert management_pages_linkeddomain renishaw.se |
2015-07-08 |
insert management_pages_linkeddomain renishaw.si |
2015-07-08 |
insert service_pages_linkeddomain renishaw.co.kr |
2015-07-08 |
insert service_pages_linkeddomain renishaw.com.br |
2015-07-08 |
insert service_pages_linkeddomain renishaw.com.cn |
2015-07-08 |
insert service_pages_linkeddomain renishaw.com.tr |
2015-07-08 |
insert service_pages_linkeddomain renishaw.com.tw |
2015-07-08 |
insert service_pages_linkeddomain renishaw.cz |
2015-07-08 |
insert service_pages_linkeddomain renishaw.de |
2015-07-08 |
insert service_pages_linkeddomain renishaw.es |
2015-07-08 |
insert service_pages_linkeddomain renishaw.fr |
2015-07-08 |
insert service_pages_linkeddomain renishaw.hu |
2015-07-08 |
insert service_pages_linkeddomain renishaw.it |
2015-07-08 |
insert service_pages_linkeddomain renishaw.jp |
2015-07-08 |
insert service_pages_linkeddomain renishaw.nl |
2015-07-08 |
insert service_pages_linkeddomain renishaw.pl |
2015-07-08 |
insert service_pages_linkeddomain renishaw.ru |
2015-07-08 |
insert service_pages_linkeddomain renishaw.se |
2015-07-08 |
insert service_pages_linkeddomain renishaw.si |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.co.kr |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.com.br |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.com.cn |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.com.tr |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.com.tw |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.cz |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.de |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.es |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.fr |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.hu |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.it |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.jp |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.nl |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.pl |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.ru |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.se |
2015-07-08 |
insert terms_pages_linkeddomain renishaw.si |
2015-07-08 |
update person_title Leo Somerville: Member of the Executive Board; President => Member of the Executive Board; President, Renishaw Inc |
2015-06-25 |
delete phone +44 1453 524900 |
2015-06-25 |
insert phone +44 1453 524777 |
2015-03-24 |
delete address Whitebridge Way
Whitebridge Park
Stone
Staffordshire
ST15 8LQ
United Kingdom |
2015-03-24 |
insert address Brooms Road
Stone Business Park
Stone
Staffordshire
ST15 0SH
United Kingdom |
2015-03-15 |
update person_description Dave Wallace => Dave Wallace |
2015-03-15 |
update person_description Leo Somerville => Leo Somerville |
2015-03-12 |
insert otherexecutives Kath Durrant |
2015-03-12 |
insert person Kath Durrant |
2015-03-12 |
update person_description Allen Roberts => Allen Roberts |
2015-03-12 |
update person_description Ben Taylor => Ben Taylor |
2015-03-12 |
update person_description Carol Chesney => Carol Chesney |
2015-03-12 |
update person_description Dr David Grant => Dr David Grant |
2015-03-12 |
update person_description Geoff McFarland => Geoff McFarland |
2015-03-12 |
update person_description John Deer => John Deer |
2015-03-12 |
update person_description John Jeans => John Jeans |
2015-03-12 |
update person_description Norma Tang => Norma Tang |
2015-03-12 |
update person_description Sir David McMurtry => Sir David McMurtry |
2015-03-07 |
update num_mort_charges 13 => 14 |
2015-03-07 |
update num_mort_outstanding 4 => 5 |
2015-02-13 |
insert index_pages_linkeddomain renishaw.hu |
2015-02-07 |
insert general_emails en..@inspectahire.com |
2015-02-07 |
insert address Units 10 -12 Whitemyres Business Centre
Whitemyres Avenue
Aberdeen
AB16 6HQ
United Kingdom |
2015-02-07 |
insert email en..@inspectahire.com |
2015-02-07 |
insert fax +44 (0) 1224 789462 |
2015-02-07 |
insert phone +44 (0) 1224 789692 |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED KATHRYN LOUISE DURRANT |
2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011062600014 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-08 |
delete fax +44 (0) 1785 812115 |
2014-12-08 |
delete fax +44 1665 608194 |
2014-12-08 |
insert fax +44 (0) 1785 285001 |
2014-12-05 |
update statutory_documents 01/12/14 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2014-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-10-26 |
delete email ma..@mdl.co.uk |
2014-10-26 |
delete email sm..@renishaw.com |
2014-10-26 |
insert email sp..@renishaw.com |
2014-09-20 |
update person_description Carol Chesney => Carol Chesney |
2014-09-20 |
update person_description Dr David Grant => Dr David Grant |
2014-09-20 |
update person_description John Jeans => John Jeans |
2014-08-13 |
insert personal_emails ja..@swathe-services.com |
2014-08-13 |
insert address 1 Calenick House
Truro Technology Park
Heron Way
Newham
Truro
Cornwall
TR1 2XN
United Kingdom |
2014-08-13 |
insert address 90 Whitehouse Lane
Nantwich
Cheshire
CW5 6HH
United Kingdom |
2014-08-13 |
insert email ja..@swathe-services.com |
2014-08-13 |
insert email ro..@btinternet.com |
2014-08-13 |
insert phone 00441270627160 |
2014-08-13 |
insert phone 00441872 275 642 |
2014-05-28 |
delete contact_pages_linkeddomain mdl-laser.com |
2014-05-28 |
delete index_pages_linkeddomain thebigbangfair.co.uk |
2014-05-28 |
delete person Dr Tim Prestidge |
2014-04-25 |
update statutory_documents SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
2014-04-21 |
delete general_emails in..@mdl.co.uk |
2014-04-21 |
delete email in..@mdl.co.uk |
2014-04-21 |
insert email sm..@renishaw.com |
2014-03-09 |
delete address Experimental Techniques Centre
Brunel University
Uxbridge
Middlesex
UB8 3PH
United Kingdom |
2014-03-09 |
delete email ad..@renishaw.com |
2014-03-09 |
delete fax +44 (0) 1895 812544 |
2014-03-09 |
delete phone +44 (0) 1895 267833 |
2014-03-09 |
insert index_pages_linkeddomain thebigbangfair.co.uk |
2014-02-07 |
update statutory_documents AUD RES SEC 519 |
2014-01-13 |
insert alias Renishaw (Shanghai) Trading Company |
2014-01-13 |
insert alias Renishaw KK |
2014-01-13 |
insert alias Renishaw s.r.o. |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-12 |
update statutory_documents 01/12/13 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2013-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-10-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-10-23 |
delete otherexecutives Bill Whiteley |
2013-10-23 |
delete person Bill Whiteley |
2013-10-23 |
insert phone +44 1453 524543 |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELEY |
2013-10-15 |
insert general_emails in..@metsoftpro.com |
2013-10-15 |
delete address 6J Greenfield Court
Alnwick
Northumberland
NE66 2DE
United Kingdom |
2013-10-15 |
delete email pe..@metsoftpro.com |
2013-10-15 |
insert address 6F Greenfield Court
Alnwick
Northumberland
NE66 2DE
United Kingdom |
2013-10-15 |
insert email in..@metsoftpro.com |
2013-08-25 |
delete office_emails ru..@renishaw.com |
2013-08-25 |
insert general_emails in..@mdl.co.uk |
2013-08-25 |
insert general_emails in..@renishawdiagnostics.com |
2013-08-25 |
insert office_emails ex..@renishaw.com |
2013-08-25 |
insert office_emails sc..@renishaw.com |
2013-08-25 |
delete address OOO Renishaw
пр-т Карла Маркса 47/2, офис 408
630073, г. Новосибирск,
Россия |
2013-08-25 |
delete address Кантемировская 58
115477 Москва
Россия |
2013-08-25 |
delete alias OOO Renishaw |
2013-08-25 |
delete alias Renishaw OOO |
2013-08-25 |
delete contact_pages_linkeddomain renishaw.ru |
2013-08-25 |
delete email ru..@renishaw.com |
2013-08-25 |
delete fax +7 383 314-05-50 |
2013-08-25 |
delete fax +7 495 231 1678 |
2013-08-25 |
delete phone +7 383 314-05-50 |
2013-08-25 |
delete phone +7 495 231 1677 |
2013-08-25 |
insert address 6J Greenfield Court
Alnwick
Northumberland
NE66 2DE
United Kingdom |
2013-08-25 |
insert address Bath Rd
Woodchester
Stroud
Gloucestershire
GL5 5EY
United Kingdom |
2013-08-25 |
insert address Experimental Techniques Centre
Brunel University
Uxbridge
Middlesex
UB8 3PH
United Kingdom |
2013-08-25 |
insert address Innovation Centre
University of Exeter
Rennes Drive
Exeter
Devon
EX4 4RN
United Kingdom |
2013-08-25 |
insert address Miskin Business Park,
Miskin,
Vale of Glamorgan
CF72 8XY
United Kingdom |
2013-08-25 |
insert address Nova Technology Park
5, Robroyston Oval
Glasgow
G33 1AP
United Kingdom |
2013-08-25 |
insert address Redwood House,
Hackness Road,
Northminster Business Park,
York,
YO26 6QR
United Kingdom |
2013-08-25 |
insert address Research Park North
Riccarton
Edinburgh
EH14 4AP
United Kingdom |
2013-08-25 |
insert address Silverburn Crescent,
Bridge of Don Industrial Est,
Aberdeen,
Scotland
AB23 8EW
United Kingdom |
2013-08-25 |
insert address Stroudwater Business Park
Brunel Way
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom |
2013-08-25 |
insert address Unit 4
Redwing Court
Willow Farm Business Park
Castle Donington
Derbyshire
DE74 2UH
United Kingdom |
2013-08-25 |
insert address Whitebridge Way
Whitebridge Park
Stone
Staffordshire
ST15 8LQ
United Kingdom |
2013-08-25 |
insert contact_pages_linkeddomain mdl-laser.com |
2013-08-25 |
insert contact_pages_linkeddomain wtlholidays.com |
2013-08-25 |
insert email ad..@renishaw.com |
2013-08-25 |
insert email de..@renishaw.com |
2013-08-25 |
insert email ex..@renishaw.com |
2013-08-25 |
insert email in..@mdl.co.uk |
2013-08-25 |
insert email in..@renishawdiagnostics.com |
2013-08-25 |
insert email ma..@mdl.co.uk |
2013-08-25 |
insert email ne..@renishaw.com |
2013-08-25 |
insert email pe..@metsoftpro.com |
2013-08-25 |
insert email ra..@renishaw.com |
2013-08-25 |
insert email ra..@renishaw.com |
2013-08-25 |
insert email sc..@renishaw.com |
2013-08-25 |
insert email uk..@renishaw.com |
2013-08-25 |
insert email uk..@renishaw.com |
2013-08-25 |
insert email wt..@renishaw.com |
2013-08-25 |
insert fax +44 (0) 1224 824 987 |
2013-08-25 |
insert fax +44 (0) 1453 524201 |
2013-08-25 |
insert fax +44 (0) 1895 812544 |
2013-08-25 |
insert fax +44 (0) 1904 736701 |
2013-08-25 |
insert fax +44 (0)141 5577949 |
2013-08-25 |
insert fax +44 131 451 1717 |
2013-08-25 |
insert fax +44 1453 523901 |
2013-08-25 |
insert fax +44 1453 525219 |
2013-08-25 |
insert fax +44 1453 797401 |
2013-08-25 |
insert fax +44 1453 855201 |
2013-08-25 |
insert fax +44 1453 855901 |
2013-08-25 |
insert fax +44 1665 608194 |
2013-08-25 |
insert phone +44 (0) 1224 246 700 |
2013-08-25 |
insert phone +44 (0) 1453 523010 |
2013-08-25 |
insert phone +44 (0) 1785 285 000 |
2013-08-25 |
insert phone +44 (0) 1895 267833 |
2013-08-25 |
insert phone +44 (0) 1904 736736 |
2013-08-25 |
insert phone +44 (0)141 5577900 |
2013-08-25 |
insert phone +44 131 451 1616 |
2013-08-25 |
insert phone +44 1453 523950 |
2013-08-25 |
insert phone +44 1453 524900 |
2013-08-25 |
insert phone +44 1453 525200 |
2013-08-25 |
insert phone +44 1453 855566 |
2013-08-25 |
insert phone +44 1665 608193 |
2013-08-25 |
insert phone 01453 524524 |
2013-08-25 |
insert phone 2013 - 21-08-2013 |
2013-08-16 |
insert career_emails re..@renishaw.com |
2013-08-16 |
insert address OOO Renishaw
пр-т Карла Маркса 47/2, офис 408
630073, г. Новосибирск,
Россия |
2013-08-16 |
insert alias OOO Renishaw |
2013-08-16 |
insert email re..@renishaw.com |
2013-08-16 |
insert fax +44 1453 524901 |
2013-08-16 |
insert fax +7 383 314-05-50 |
2013-08-16 |
insert phone +44 1453 524524 |
2013-08-16 |
insert phone +7 383 314-05-50 |
2013-07-05 |
delete source_ip 95.138.138.166 |
2013-07-05 |
insert source_ip 95.138.138.183 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-04-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN JEANS |
2013-02-19 |
delete email in..@renishaw.com |
2013-02-19 |
delete source_ip 212.100.251.225 |
2013-02-19 |
insert source_ip 95.138.138.166 |
2013-01-14 |
insert address 30 Dublin, Edinburgh, London |
2013-01-14 |
insert phone +44 (0) 20 3003 2666 |
2013-01-14 |
insert phone 0808 109 0700 |
2012-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2012-12-04 |
update statutory_documents 01/12/12 NO MEMBER LIST |
2012-11-05 |
delete person David Snowden |
2012-11-05 |
delete person Terry Garthwaite |
2012-11-05 |
insert person Carol Chesney |
2012-10-28 |
delete person Carol Chesney |
2012-10-24 |
insert phone 020 3651 1669 |
2012-10-24 |
insert person Carol Chesney |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED ELLEN CAROL TREDWAY CHESNEY |
2012-10-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GARTHWAITE |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SNOWDEN |
2012-05-14 |
update statutory_documents DIRECTOR APPOINTED DR DAVID GRANT |
2012-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK HOLM OAK BUSINESS PARK
WOODS WAY GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE |
2011-12-02 |
update statutory_documents 01/12/11 NO MEMBER LIST |
2011-10-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2011-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2011-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
2011-05-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
2011-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-01-07 |
update statutory_documents 01/12/10 FULL LIST |
2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 13/12/2010 |
2010-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
2010-10-18 |
update statutory_documents ADOPT ARTICLES 14/10/2010 |
2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGEEHAN |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLER TAYLOR / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN DEER / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH PETER MCGEEHAN / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERTS MCMURTRY / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN GARTHWAITE / 14/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID SNOWDEN / 14/12/2009 |
2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009 |
2009-12-17 |
update statutory_documents 01/12/09 FULL LIST |
2009-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2009-10-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-07-09 |
update statutory_documents SECRETARY APPOINTED NORMA SHAU YEE TANG |
2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLEN ROBERTS |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2008-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2008-10-14 |
update statutory_documents ADOPT ARTICLES 10/10/2008 |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENRY WHITELEY |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY |
2007-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2007-10-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY |
2006-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2006-10-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY |
2005-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2005-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY |
2004-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2004-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2004-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2003-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/03; BULK LIST AVAILABLE SEPARATELY |
2003-10-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/02; BULK LIST AVAILABLE SEPARATELY |
2002-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2002-10-25 |
update statutory_documents MARKET PURCH SEC 163 18/10/02 |
2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
2001-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/00; BULK LIST AVAILABLE SEPARATELY |
2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents ADOPT MEM AND ARTS 17/11/95 |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 01/12/99; BULK LIST AVAILABLE SEPARATELY |
1999-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
1999-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/98; BULK LIST AVAILABLE SEPARATELY |
1998-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
1997-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
1997-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
1997-01-02 |
update statutory_documents RETURN MADE UP TO 01/12/96; BULK LIST AVAILABLE SEPARATELY |
1996-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-03-04 |
update statutory_documents TITLE SHRS OF 20P 07/02/96 |
1996-02-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/95; BULK LIST AVAILABLE SEPARATELY |
1996-01-11 |
update statutory_documents CAPIT RE SHARE PREMIUM 17/11/95 |
1996-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 17/11/95 |
1996-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
1996-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/95 |
1996-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
18/11/94 |
1996-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/94 |
1996-01-03 |
update statutory_documents CAP 980468.80 18/11/94 |
1995-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
18/11/94 |
1995-01-09 |
update statutory_documents RE SHARES 18/11/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/94; BULK LIST AVAILABLE SEPARATELY |
1994-07-25 |
update statutory_documents SHARES AGREEMENT OTC |
1994-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 01/12/93; BULK LIST AVAILABLE SEPARATELY |
1994-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/92; BULK LIST AVAILABLE SEPARATELY |
1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/91; BULK LIST AVAILABLE SEPARATELY |
1992-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-01-17 |
update statutory_documents RETURN MADE UP TO 30/11/90; BULK LIST AVAILABLE SEPARATELY |
1991-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
GLOUCESTER ST, WOTTON UNDER EDGE, GLOUCESTER, GL12 7DN |
1990-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/89; BULK LIST AVAILABLE SEPARATELY |
1990-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-04 |
update statutory_documents RETURN MADE UP TO 02/12/88; BULK LIST AVAILABLE SEPARATELY |
1989-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
1988-12-08 |
update statutory_documents CONSO |
1988-12-08 |
update statutory_documents £ NC 2100000/10000000 |
1988-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/88 |
1988-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/87; BULK LIST AVAILABLE SEPARATELY |
1988-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1987-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-01-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
1985-03-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
1984-01-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
1983-05-17 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1983-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
1983-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
1980-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
1980-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
1979-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
1977-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
1973-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1973-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |