R N A INVESTMENTS LIMITED



Company Documents

DateDescription
13/12/2313 December 2023 Confirmation statement made on 2023-11-10 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-10 with no updates

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29/03/2229 March 2022 Appointment of Shaun Pottage as a director on 2022-03-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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09/11/219 November 2021 Change of details for Augean Plc as a person with significant control on 2021-11-08

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09/11/219 November 2021 Change of details for Augean Limited as a person with significant control on 2021-11-08

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06/08/216 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 31/12/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DIRECTOR APPOINTED MR JOHN HUGO RAUCH

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES

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22/05/1722 May 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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22/05/1722 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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22/05/1722 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 22/05/2017

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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28/12/1628 December 2016 DIRECTOR APPOINTED MARK RUPERT MAXWELL FRYER

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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07/04/167 April 2016 ARTICLES OF ASSOCIATION

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07/04/167 April 2016 ALTER ARTICLES 18/03/2016

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31/12/1531 December 2015 31/12/15 TOTAL EXEMPTION FULL

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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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

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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

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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14/11/1114 November 2011 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF

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19/01/1119 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR APPOINTED RICHARD ALLEN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/12/096 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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18/05/0918 May 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMTED / 02/02/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/11/0818 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER WORLLEDGE

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06/03/086 March 2008 LOCATION OF DEBENTURE REGISTER

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06/03/086 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0713 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/12/076 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/12/076 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/11/0719 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O CHEMICAL RECOVERIES LTD SMOKE LANE AVONMOUTH BRISTOL BS11 0YA

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 DIRECTOR RESIGNED

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03/11/073 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/073 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 LOCATION OF REGISTER OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 CO FIN RE S 320 16/08/05

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/12/036 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/12/0210 December 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/11/0130 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/02/0016 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9917 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9819 November 1998 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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17/11/9817 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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31/01/9831 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9722 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9713 July 1997 NC INC ALREADY ADJUSTED 19/06/97

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13/07/9713 July 1997 £ NC 2000/500000 19/06

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13/07/9713 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/02/9727 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9727 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/01/977 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/11/967 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/967 October 1996 COMPANY NAME CHANGED WAVERTON CHEMICALS LIMITED CERTIFICATE ISSUED ON 08/10/96

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9521 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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21/05/9421 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9421 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9421 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9421 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/12/931 December 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/12/922 December 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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13/11/9213 November 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/02/926 February 1992 DIRECTOR RESIGNED

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92

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06/02/926 February 1992 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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19/09/9119 September 1991 NEW DIRECTOR APPOINTED

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04/09/914 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/06/912 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/02/9114 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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14/02/9114 February 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: WOOLISCROFT WORKS FOXES LANE WAVERTON CHESHIRE

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14/02/9114 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/02/915 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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15/02/9015 February 1990 ACQ OF COMP. 02/01/90

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13/02/9013 February 1990 £ NC 1000/2000 16/01/90

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20/11/8920 November 1989 RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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18/08/8818 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/07/884 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/8823 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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10/01/8710 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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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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