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RWS INFORMATION LIMITED

Company number 01032254

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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)
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,000
11 Apr 2013 AA Full accounts made up to 30 September 2012
08 Feb 2013 AP03 Appointment of Mr Richard James Thompson as a secretary
06 Feb 2013 TM01 Termination of appointment of Michael Mccarthy as a director
06 Feb 2013 TM02 Termination of appointment of Michael Mccarthy as a secretary
12 Dec 2012 AP01 Appointment of Mr Richard James Thompson as a director
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mrs Yvette Patricia Edwards on 1 January 2012
17 Aug 2012 CH01 Director's details changed for Mrs Yvette Patricia Edwards on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012
14 May 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 TM01 Termination of appointment of Elisabeth Lucas as a director
04 Jan 2012 AP01 Appointment of Mr Reinhard Karl-Heinz Ottway as a director
28 Nov 2011 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 28 November 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Michael Anthony Mccarthy on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mrs Elisabeth Ann Lucas on 16 August 2011
17 Aug 2011 CH03 Secretary's details changed for Mr Michael Anthony Mccarthy on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Andrew Stephen Brode on 16 August 2011
30 Mar 2011 AA Full accounts made up to 30 September 2010
03 Feb 2011 TM01 Termination of appointment of Stephen Lodge as a director
03 Feb 2011 AD02 Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom
03 Feb 2011 AD04 Register(s) moved to registered office address
03 Feb 2011 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders