R N A INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
13/12/2313 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
02/12/222 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
29/03/2229 March 2022 | Appointment of Shaun Pottage as a director on 2022-03-22 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
09/11/219 November 2021 | Change of details for Augean Plc as a person with significant control on 2021-11-08 |
09/11/219 November 2021 | Change of details for Augean Limited as a person with significant control on 2021-11-08 |
06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
11/12/1911 December 2019 | DIRECTOR APPOINTED MR JOHN HUGO RAUCH |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
22/05/1722 May 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
22/05/1722 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
22/05/1722 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 22/05/2017 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
28/12/1628 December 2016 | DIRECTOR APPOINTED MARK RUPERT MAXWELL FRYER |
28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
07/04/167 April 2016 | ARTICLES OF ASSOCIATION |
07/04/167 April 2016 | ALTER ARTICLES 18/03/2016 |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
16/09/1416 September 2014 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
11/11/1311 November 2013 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU ENGLAND |
11/11/1311 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
27/08/1327 August 2013 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES |
08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/11/1121 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
19/01/1119 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
30/11/1030 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR APPOINTED RICHARD ALLEN |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
06/12/096 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMTED / 02/02/2009 |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WORLLEDGE |
06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
06/03/086 March 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | NEW SECRETARY APPOINTED |
02/01/082 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0713 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O CHEMICAL RECOVERIES LTD SMOKE LANE AVONMOUTH BRISTOL BS11 0YA |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | SECRETARY RESIGNED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
05/12/065 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | CO FIN RE S 320 16/08/05 |
26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
26/04/0526 April 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
06/12/036 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0214 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
30/11/0130 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9917 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
19/11/9819 November 1998 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
19/11/9819 November 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
17/11/9817 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/9722 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 19/06/97 |
13/07/9713 July 1997 | £ NC 2000/500000 19/06 |
13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/967 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/967 October 1996 | COMPANY NAME CHANGED WAVERTON CHEMICALS LIMITED CERTIFICATE ISSUED ON 08/10/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/11/9521 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/12/931 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
02/12/922 December 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
06/02/926 February 1992 | DIRECTOR RESIGNED |
06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
06/02/926 February 1992 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/912 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
14/02/9114 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: WOOLISCROFT WORKS FOXES LANE WAVERTON CHESHIRE |
14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
15/02/9015 February 1990 | ACQ OF COMP. 02/01/90 |
13/02/9013 February 1990 | £ NC 1000/2000 16/01/90 |
20/11/8920 November 1989 | RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/08/8731 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
10/01/8710 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
31/08/8631 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
20/04/7820 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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