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RWS INFORMATION LIMITED

Company number 01032254

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2021	TM01	Termination of appointment of Richard James Thompson as a director on 25 July 2021	View PDF Termination of appointment of Richard James Thompson as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
18 Dec 2018	AP01	Appointment of Mr Peter Vanderheyden as a director on 1 October 2018	View PDF Appointment of Mr Peter Vanderheyden as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
08 Dec 2017	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 6 November 2017	View PDF Appointment of Mr Desmond Kenneth Neil Glass as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AP03	Appointment of Mr Desmond Kenneth Glass as a secretary on 6 November 2017	View PDF Appointment of Mr Desmond Kenneth Glass as a secretary on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM02	Termination of appointment of Richard James Thompson as a secretary on 6 November 2017	View PDF Termination of appointment of Richard James Thompson as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AP01	Appointment of Mr Neil Simpkin as a director on 3 August 2017	View PDF Appointment of Mr Neil Simpkin as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Reinhard Karl-Heinz Ottway as a director on 31 March 2017	View PDF Termination of appointment of Reinhard Karl-Heinz Ottway as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
20 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
06 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Yvette Edwards as a director	View PDF Termination of appointment of Yvette Edwards as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)

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