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RWS GROUP LIMITED

Company number 01575193

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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)
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 Ms Joanne Claire Hindley on 24 October 2012
06 Nov 2012 CH01 Director's details changed for Mr Reinhard Karl-Heinz Ottway 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
05 Jan 2012 AP01 Appointment of Ms Joanne Claire Hindley as a director
05 Jan 2012 AP01 Appointment of Mr Roberto Carmine Michele Aletto as a director
05 Jan 2012 AP01 Appointment of Mr Neil Thomas Simpkin as a director
05 Jan 2012 AP01 Appointment of Mrs Yvette Patricia Edwards as a director
28 Nov 2011 AD01 Registered office address changed from 55 Baker Street London W1U 7EU Uk 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 Reinhard Karl-Heinz Ottway on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Andrew Stephen Brode on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Charles Edward Sitch on 16 August 2011
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 Mr Reinhard Karl-Heinz Ottway 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
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
02 Feb 2011 AD04 Register(s) moved to registered office address