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RWS TRANSLATIONS LIMITED

Learn more about RWS TRANSLATIONS 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 TRANSLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01080416
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74300 - Translation and interpretation activities

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: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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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
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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 / MS JOANNE CLAIRE HINDLEY / 24/10/2012
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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DIRECTOR APPOINTED MR CHARLES EDWARD SITCH
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED MR NEIL THOMAS SIMPKIN
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MS JOANNE CLAIRE HINDLEY
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY
Form type: AP01
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, 55 BAKER STEET, LONDON, W1U 7EU, UK
Form type: AD01
Date: 2011.11.25
£2.95
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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 ANDREW STEPHEN BRODE / 16/08/2011
Form type: CH01
Date: 2011.08.17
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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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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011
Form type: CH03
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
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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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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
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN LUCAS / 17/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LODGE / 17/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BRODE / 17/11/2009
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 / 17/11/2009
Form type: CH03
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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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
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
£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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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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SECRETARY RESIGNED;DIRECTOR 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: 2006.11.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
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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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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02
£2.95
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S80A AUTH TO ALLOT SEC 15/06/05
Form type: ELRES
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: ELRES
Document description: S386 DISP APP AUDS 15/06/05
Document type: ANNOTATION
Date: 2005.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/06/05
Document type: ANNOTATION
Date: 2005.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08

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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 HILL CHILTERN PARK , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
JOANNE CLAIRE HINDLEY (current)
Director, 2012.01.01
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
NEIL THOMAS SIMPKIN (current)
Director, 2012.01.01
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
CHARLES EDWARD SITCH (current)
Director, 2012.01.01
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
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, 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
SUSAN ANTHONY (resigned)
Director, PRODUCTION DIRECTOR, 1995.05.11 - 2007.03.31
TABARD HOUSE 16A TRINITY ROAD, HEADINGTON QUARRY , OXFORD
OX3 8LQ
ELINOR MARY HERTHA BARB (resigned)
Director, TRANSLATOR/ADMINISTRATOR, 1992.11.12 - 1993.03.31
SPRING WOOD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NS, BUCKINGHAMSHIRE
WOLFGANG GERSON BARB (resigned)
Director, TRANSLATOR, 1992.11.12 - 1995.02.10
SPRING WOOD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NS, BUCKINGHAMSHIRE
ASHWOOD STEPHEN DRANE (resigned)
Director, TECHNICAL TRANSLATOR, 1995.05.11 - 1999.07.07
BEECHWOOD CHIVERY , TRING
HP23 6LD, HERTFORDSHIRE
ASHWOOD STEPHEN DRANE (resigned)
Director, TRANSLATOR, 1993.01.01 - 1995.02.11
63 DEAN GARDEN RISE , HIGH WYCOMBE
HP11 1RF, BUCKS
TIMOTHY JOHN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2000.07.25
WYFOLD FARM WYFOLD , READING
RG4 9HU
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, 1992.11.12 - 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
SUSAN POTTS (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.12 - 1995.02.11
21 THE AVENUE EALING , LONDON
W13 8JR
ROBERT JOHN RANDALL (resigned)
Director, INSURANCE OFFICIAL, 1992.11.12 - 1995.02.11
22 CASTLEMAINE AVENUE , SOUTH CROYDON
CR2 7HQ, SURREY
GRAHAM DAVID VINCENT (resigned)
Director, SYSTEMS DIRECTOR, 1992.11.12 - 1993.03.11
PINE TOPS TAPLOW COMMON ROAD , BURNHAM
SL1 8JF, BUCKINGHAMSHIRE

Companies near to RWS TRANSLATIONS ltd.

  • DAVDA & ASSOCIATES LIMITED - RWS GROUP EUROPA HOUSE CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9FG
  • RWS INFORMATION 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
  • RWS (OVERSEAS) LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • ECLIPSE TRANSLATIONS 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
  • CHILTERN PARK MANAGEMENT COMPANY LIMITED - EUROPA HOUSE, CHILTERN PARK, CHILTERN HILL, CHALFONT ST. PETER, SL9 9FG
  • RWS GROUP LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • ZG LIGHTING (UK) LIMITED - CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
  • BIZAGI LIMITED - BUILDING 3 CHILTERN PARK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9FG
  • PHARMAQUEST LTD - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9FG
  • BYBROOK LIMITED - 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
  • TRIBUTARY LIMITED - EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG

Information about the Private Limited Company RWS TRANSLATIONS 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: 2016.07.23. Reload the data