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Dato Capital United Kingdom

Rsa Waterheating LTD

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Reports

Extended Company Report with Annual Accounts RSA WATERHEATING 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 Sep 18, 2013)
  • shareholder details and share percentages
  • 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 00302628
Record last updated Wednesday, April 3, 2024 8:49:37 AM UTC
Official Address Brooks House Coventry Road Warwick West
There are 76 companies registered at this street
Postal Code CV344LL
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

RSA WATERHEATING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Appointment of a woman Appointment of a woman
Registry Oct 21, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 15, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 3026... Statement of satisfaction in full or in part of mortgage or charge 3026...
Registry Feb 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 3026... Change of particulars for director 3026...
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Feb 23, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3026... Change of particulars for director 3026...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2008 Appointment of a woman as Secretary 3026... Appointment of a woman as Secretary 3026...
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2008 Annual return Annual return
Registry Nov 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Registry Jan 23, 2007 Varying share rights and names Varying share rights and names
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return Annual return
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars 3026... Notice of change of directors or secretaries or in their particulars 3026...
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 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 Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2004 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 Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3026... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3026...
Registry Mar 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Annual return Annual return
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2003 Annual return Annual return
Registry Mar 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2002 Elective resolution Elective resolution
Registry Dec 17, 2002 Elective resolution 3026... Elective resolution 3026...
Registry Nov 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2002 Memorandum of association Memorandum of association
Registry Nov 16, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Appointment of a director 3026... Appointment of a director 3026...
Registry Apr 9, 2002 Annual return Annual return
Registry Feb 14, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 14, 2002 Declaration that part of the property or undertaking charges 3026... Declaration that part of the property or undertaking charges 3026...
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2001 Annual return Annual return

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