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RATIONAL UK LIMITED

Company number 02576032

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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)
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 250,000
12 Jun 2013 AUD Auditor's resignation
30 Apr 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Lee Norton as a director
10 May 2011 TM01 Termination of appointment of Victor Brown as a director
24 Feb 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Jan 2011 CH03 Secretary's details changed for Michael James Keeley on 6 August 2010
27 Jan 2011 CH03 Secretary's details changed for Michael James Keeley on 6 August 2010
11 Mar 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Gotz Sauer on 23 January 2010
26 Jan 2010 CH01 Director's details changed for Victor Brown on 23 January 2010
10 Sep 2009 288a Director appointed mr gotz sauer
28 Aug 2009 288b Appointment terminated director thomas stutz
07 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 23/01/09; full list of members
21 Apr 2008 363s Return made up to 23/01/08; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/04/08
15 Apr 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288a New director appointed