RENISHAW - History of Changes


DateDescription
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