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Rna Automation LTD

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Reports

Extended Company Report with Annual Accounts RNA AUTOMATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 16, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02037916
Record last updated Sunday, March 24, 2024 7:48:26 AM UTC
Official Address 13 Unit Hayward Industrial Park Tameside Drive Castle Bromwich Tyburn
There are 6 companies registered at this street
Postal Code B357AG
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

RNA AUTOMATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2024 Resignation of one Director (a man) 2037... Resignation of one Director (a man) 2037...
Registry Feb 15, 2024 Appointment of a man as Industrialist and Director Appointment of a man as Industrialist and Director
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 12, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 4, 2016 Statement of capital Statement of capital
Registry Jan 4, 2016 Solvency statement Solvency statement
Registry Jan 4, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 17, 2015 Annual return Annual return
Registry Nov 16, 2015 Change of particulars for director Change of particulars for director
Financials Mar 16, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 2037... Change of particulars for director 2037...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Nov 3, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Appointment of a man as Director and Financial Manager Appointment of a man as Director and Financial Manager
Registry Jan 10, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Dec 1, 2004 Annual return 2037... Annual return 2037...
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2002 Appointment of a man as Business Manager and Secretary Appointment of a man as Business Manager and Secretary
Registry Jan 10, 2002 Annual return Annual return
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Automation Engineer and one Director (a man) Resignation of one Automation Engineer and one Director (a man)
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry May 2, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry Mar 16, 1999 Resignation of one Industrialist and one Director (a man) Resignation of one Industrialist and one Director (a man)
Registry Dec 4, 1998 Annual return Annual return
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Nov 26, 1997 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 1996 Memorandum of association Memorandum of association
Registry Dec 5, 1996 Varying share rights and names Varying share rights and names
Registry Dec 5, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Dec 5, 1996 Memorandum of association Memorandum of association
Registry Dec 5, 1996 Varying share rights and names Varying share rights and names
Registry Dec 5, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Nov 8, 1996 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Nov 24, 1995 Annual return Annual return
Financials Oct 5, 1995 Annual accounts Annual accounts
Registry Nov 8, 1994 Annual return Annual return
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Nov 12, 1993 Annual return Annual return
Financials May 12, 1993 Annual accounts Annual accounts
Registry Nov 10, 1992 Annual return Annual return
Financials Oct 2, 1992 Annual accounts Annual accounts
Registry Nov 12, 1991 Annual return Annual return
Registry Oct 31, 1991 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Apr 29, 1991 Annual accounts Annual accounts
Registry Apr 10, 1991 Annual return Annual return
Registry Nov 9, 1990 Annual return 2037... Annual return 2037...
Financials Oct 25, 1990 Annual accounts Annual accounts
Registry Oct 3, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 1989 Annual return Annual return
Financials Sep 25, 1989 Annual accounts Annual accounts
Registry May 25, 1988 Annual return Annual return
Financials May 25, 1988 Annual accounts Annual accounts
Registry Sep 2, 1986 Director resigned, new director appointed Director resigned, new director appointed

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