RENISHAW ADVANCED MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/09/2129 September 2021 | Termination of appointment of Geoffrey Mcfarland as a director on 2021-09-29 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 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 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY NORMA TANG |
| 12/07/1712 July 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/04/1415 April 2014 | SECTION 519 |
| 10/04/1410 April 2014 | SECT 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TULLETT |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULPETT |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANKS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 |
| 03/05/113 May 2011 | COMPANY NAME CHANGED DIAMETER LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 03/05/113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1124 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVYN BARRY JONAS / 31/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED DR KEVYN BARRY JONAS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TULLETT |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 25/01/1125 January 2011 | ARTICLES OF ASSOCIATION |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED GEOFFREY MCFARLAND |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED ALLEN CHRISTOPHER GEORGE ROBERTS |
| 25/01/1125 January 2011 | SECRETARY APPOINTED NORMA SHAU YEE TANG |
| 25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1025 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 612.24 |
| 25/10/1025 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 612.24 |
| 25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/104 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TULLETT |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BULPETT |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN TULLETT |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | SUB DIVISION 17/01/07 |
| 25/05/0725 May 2007 | S-DIV 05/02/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 101 MARTINDALE ROAD HOUNSLOW MIDDLESEX TW4 7EZ |
| 04/05/044 May 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company