RENISHAW NEURO SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mr Marc Thomas Berkeley Saunders as a director on 2025-05-01 |
| 10/06/2510 June 2025 New | Full accounts made up to 2024-06-30 |
| 23/05/2523 May 2025 | Termination of appointment of Rupert Peregrin Jones as a director on 2025-05-01 |
| 23/05/2523 May 2025 | Appointment of Mr Lee Turl as a director on 2025-05-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Termination of appointment of Vilma Constanza Richards-Garcia as a secretary on 2023-11-15 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/03/2314 March 2023 | Full accounts made up to 2022-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-06-30 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENISHAW PLC |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/04/201 April 2020 | CESSATION OF RENISHAW MEDICAL LIMITED AS A PSC |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM NEW MILLS WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8JR ENGLAND |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEER |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY NORMA TANG |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MS VILMA CONSTANZA RICHARDS-GARCIA |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR RUPERT PEREGRIN JONES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENISHAW MEDICAL LIMITED |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR DANIEL JOHN DEER |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR PAUL JONATHAN SKINNER |
| 23/08/1723 August 2017 | CESSATION OF RENISHAW PLC AS A PSC |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENISHAW PLC |
| 05/07/175 July 2017 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 17/01/1717 January 2017 | CURRSHO FROM 30/09/2017 TO 30/06/2017 |
| 13/12/1613 December 2016 | COMPANY NAME CHANGED HOP TO BUSINESS LIMITED CERTIFICATE ISSUED ON 13/12/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR ALLEN CHRISTOPHER GEORGE ROBERTS |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MS NORMA SHAU YEE TANG |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 14/09/1614 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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