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RATIONEL WINDOWS (UK) LIMITED

Company number 02332647

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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)
14 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	CH01	Director's details changed for Mr James Richard Rowley on 10 May 2017	View PDF Director's details changed for Mr James Richard Rowley on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Jan Boendorf Madsen on 10 May 2017	View PDF Director's details changed for Jan Boendorf Madsen on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Finn Jespersen on 10 May 2017	View PDF Director's details changed for Finn Jespersen on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Henrik Jesper Hansen on 10 May 2017	View PDF Director's details changed for Henrik Jesper Hansen on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC02	Notification of Rationel Vindeur As as a person with significant control on 30 June 2016	View PDF Notification of Rationel Vindeur As as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr James Richard Rowley as a director on 31 December 2016	View PDF Appointment of Mr James Richard Rowley as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Thomas Tvedergaard Larsen as a director on 31 December 2016	View PDF Termination of appointment of Thomas Tvedergaard Larsen as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
01 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,002	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,002 - link opens in a new window - 8 pages (8 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,002	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,002 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Nicholas Julian Brown as a director on 19 August 2014	View PDF Appointment of Mr Nicholas Julian Brown as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,002	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,002 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2013	CH01	Director's details changed for Fin Jespersen on 16 May 2013	View PDF Director's details changed for Fin Jespersen on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
29 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	CH01	Director's details changed for Jan Boendorf Madse on 8 February 2011	View PDF Director's details changed for Jan Boendorf Madse on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)

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