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RWS INFORMATION LIMITED

Learn more about RWS INFORMATION 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 INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01032254
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities 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
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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: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 10000
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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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APPOINTMENT TERMINATED, DIRECTOR YVETTE EDWARDS
Form type: TM01
Date: 2014.06.05
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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: 2013.02.08
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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 / MRS YVETTE PATRICIA EDWARDS / 01/01/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE PATRICIA EDWARDS / 17/08/2012
Form type: CH01
Date: 2012.08.17
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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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DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY
Form type: AP01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: AD01
Date: 2011.11.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 16/08/2011
Form type: CH01
Date: 2011.08.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011
Form type: CH03
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 16/08/2011
Form type: CH01
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 FROM SAIL TO REGISTERED OFFICE, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2011.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM
Form type: AD03
Date: 2011.02.03
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31/10/10 FULL LIST
Form type: AR01
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: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 03/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 03/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LODGE / 03/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 03/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE PATRICIA EDWARDS / 03/11/2009
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 / MR MICHAEL ANTHONY MCCARTHY / 03/11/2009
Form type: CH03
Date: 2009.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.03.21
£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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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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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: 2006.11.06
£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
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02

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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, 2012.01.01
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, 1992.11.12 - 1995.02.10
1 LONG WOOD DRIVE JORDANS , BEACONSFIELD
HP9 2SS, BUCKINGHAMSHIRE
TIMOTHY JOHN JONES (resigned)
Secretary, COMPANY DIRECTOR, 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, 1992.11.12 - 1995.02.10
SPRING WOOD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NS, BUCKINGHAMSHIRE
YVETTE PATRICIA EDWARDS (resigned)
Director, 1995.05.11 - 2014.06.02
TAVISTOCK HOUSE TAVISTOCK SQUARE , LONDON
WC1H 9LG
YVETTE PATRICIA EDWARDS (resigned)
Director, TECHNICAL INFORMATION BROKER, 1992.11.12 - 1995.02.10
133 ROUNDWOOD ROAD WILLESDEN , LONDON
NW10 9UL
PENELOPE JANE HEVER (resigned)
Director, BUSINESS MANAGER, 1992.11.12 - 1995.02.10
5 DENMAN DRIVE , LONDON
NW11 6RE
VERA KATHLEEN JARRETT (resigned)
Director, OFFICE MANAGER, 1992.11.12 - 1994.04.30
18 LEBANON COURT , TWICKENHAM
TW1 3DA, MIDDLESEX
TIMOTHY JOHN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2000.07.25
WYFOLD FARM WYFOLD , READING
RG4 9HU
GILLIAN ANN LIVESEY (resigned)
Director, SPECIAL PROJECTS MANAGER, 1996.01.01 - 1996.07.02
9 ELSHAM ROAD , LONDON
W14 8HA
STEPHEN JOHN LODGE (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 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
JAMES RAVENSCROFT (resigned)
Director, PATENT SEARCHER, 2000.03.31 - 2003.03.31
SHORTON FARM SLEEPY LANE , PAIGNTON
TQ3 1RJ
ROGER VINCENT MILLARD STAPLE (resigned)
Director, PATENT SEARCHER, 2000.03.31 - 2005.04.30
63 HOLT WOOD AVENUE , AYLESFORD
ME20 7QQ, KENT

Companies near to RWS INFORMATION ltd.

Information about the Private Limited Company RWS INFORMATION 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: 2016.07.21. Reload the data