RNA AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 21/03/2421 March 2024 | Appointment of Mr David Hanslow as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Ian Millington as a director on 2024-03-19 |
| 29/02/2429 February 2024 | Termination of appointment of Claus Peter Pavel as a director on 2024-02-15 |
| 29/02/2429 February 2024 | Appointment of Mr Christopher Philip Pavel as a director on 2024-02-15 |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 10/03/2310 March 2023 | Termination of appointment of Stuart Christopher Brettell as a director on 2022-12-31 |
| 10/03/2310 March 2023 | Termination of appointment of Stuart Christopher Brettell as a secretary on 2022-12-31 |
| 25/10/2225 October 2022 | Appointment of Mr Ian Millington as a director on 2022-09-20 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/07/2121 July 2021 | Satisfaction of charge 020379160003 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 2 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 020379160004 in full |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT 13 HAYWARD INDUSTRIAL PARK TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM B35 7AG |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020379160004 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HERR KLAUS PETER PAVEL / 02/03/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HERR KLAUS PETER PAVEL / 02/02/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020379160003 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 04/01/164 January 2016 | SOLVENCY STATEMENT DATED 29/11/15 |
| 04/01/164 January 2016 | STATEMENT BY DIRECTORS |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 30000 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERR KLAUS PETER PAVEL / 11/10/2015 |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/096 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT ALFRIED RICHARD BORGGREVE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER PAVEL / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BRETTELL / 04/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/965 December 1996 | NC INC ALREADY ADJUSTED 15/11/96 |
| 05/12/965 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 |
| 05/12/965 December 1996 | US$ NC 0/60000 15/11/96 |
| 05/12/965 December 1996 | VARYING SHARE RIGHTS AND NAMES 15/11/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 23 GREAT CASTLE STREET LONDON W1N 7AA |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/09/862 September 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/07/8616 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8616 July 1986 | CERTIFICATE OF INCORPORATION |
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