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RWS (OVERSEAS) LIMITED

Learn more about RWS (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG

RWS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 01014383
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ADOPT ARTICLES 06/04/2016
Form type: RES01
Date: 2016.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.15
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 42135200
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.16
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29/10/15 STATEMENT OF CAPITAL GBP 42135200
Form type: SH01
Date: 2015.11.16
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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SECTION 519
Form type: MISC
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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SECRETARY APPOINTED MR RICHARD JAMES THOMPSON
Form type: AP03
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCARTHY
Form type: TM02
Date: 2013.02.06
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DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
Form type: AP01
Date: 2012.12.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 01/01/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012
Form type: CH01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUCAS
Form type: TM01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Form type: AD01
Date: 2011.11.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 17/08/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011
Form type: CH03
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LODGE
Form type: TM01
Date: 2011.02.03
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SAIL ADDRESS CHANGED FROM:, EUROPA HOUSE MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BQ, UNITED KINGDOM
Form type: AD02
Date: 2011.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.02
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 26/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 01/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LODGE / 02/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 02/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KARL-HEINZ OTTWAY / 02/11/2009
Form type: CH01
Date: 2009.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCCARTHY / 02/11/2009
Form type: CH03
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: AD01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
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AD 26/09/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.20
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NC INC ALREADY ADJUSTED, 26/09/07
Form type: 123
Date: 2007.10.12
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£ NC 10000/30000, 26/09/
Form type: RES04
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.10.12
Form type: RES13
Document description: ALLOT EQUITY SECURITIES 26/09/07
Document type: ANNOTATION
Date: 2007.10.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17

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Company directors and board members:

RICHARD JAMES THOMPSON (current)
Secretary, 2013.01.01
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
ANDREW STEPHEN BRODE (current)
Director, COMPANY DIRECTOR, 1995.02.11
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
REINHARD KARL-HEINZ OTTWAY (current)
Director, 2005.11.07
TAVISTOCK HOUSE TAVISTOCK SQUARE , LONDON
WC1H 9LG
RICHARD JAMES THOMPSON (current)
Director, FINANCIAL DIRECTOR, 2012.11.28
EUROPA HOUSE CHILTERN HILL CHALFONT ST. PETER , GERRARDS CROSS
SL9 9FG, BUCKINGHAMSHIRE
ENGLAND
SUSAN ANTHONY (resigned)
Secretary, 1995.03.16 - 2007.03.31
TABARD HOUSE 16A TRINITY ROAD, HEADINGTON QUARRY , OXFORD
OX3 8LQ
PHILIP BRENTNALL (resigned)
Secretary, 1991.11.12 - 1995.02.10
1 LONG WOOD DRIVE JORDANS , BEACONSFIELD
HP9 2SS, BUCKINGHAMSHIRE
TIMOTHY JOHN JONES (resigned)
Secretary, COMPANY SECRETARY, 1995.02.10 - 1995.03.16
THE SALTLICK PARK CORNER NETTLEBED , HENLEY ON THAMES
RG9 6DX, OXON
MICHAEL ANTHONY MCCARTHY (resigned)
Secretary, 2007.04.02 - 2012.12.31
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
WOLFGANG GERSON BARB (resigned)
Director, TRANSLATOR, 1991.11.12 - 1995.02.10
SPRING WOOD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NS, BUCKINGHAMSHIRE
TIMOTHY JOHN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 2000.07.25
WYFOLD FARM WYFOLD , READING
RG4 9HU
STEPHEN JOHN LODGE (resigned)
Director, COMPANY DIRECTOR, 1995.02.10 - 2011.01.31
TAVISTOCK HOUSE TAVISTOCK SQUARE , LONDON
WC1H 9LG
ELISABETH ANN LUCAS (resigned)
Director, COMPANY DIRECTOR, 1995.02.10 - 2011.12.31
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
MICHAEL ANTHONY MCCARTHY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.02 - 2012.12.31
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE

Companies near to RWS (OVERSEAS) ltd.

  • RWS UK HOLDING CO LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9FG
  • ECLIPSE TRANSLATIONS LTD. - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • COMMUNICARE LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • CORPORATE TRANSLATIONS INC. (UK) LTD - EUROPA HOUSE CHILTERN PARK CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 9FG
  • RWS HOLDINGS PLC - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • TRIBUTARY LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • PLASTICS TRANSLATIONS LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • JAPANESE LANGUAGE SERVICES LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • RWS INFORMATION LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • PHARMAQUEST LTD - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9FG
  • RWS VAULT LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • BIZAGI LIMITED - BUILDING 3 CHILTERN PARK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9FG
  • ZG LIGHTING (UK) LIMITED - CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • RWS GROUP LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • DAVDA & ASSOCIATES LIMITED - RWS GROUP EUROPA HOUSE CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9FG

Information about the Private Limited Company RWS (OVERSEAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data