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Dato Capital United Kingdom

Rws (Overseas) LTD

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Reports

Full Company ReportRWS (OVERSEAS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • all other documents available
  • 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 01014383
Record last updated Tuesday, June 11, 2024 7:08:28 AM UTC
Official Address Europa House Chiltern Park Hill Central
There are 17 companies registered at this street
Locality Central
Region Buckinghamshire, England
Postal Code SL99FG
Sector Activities of other holding companies n.e.c.

Charts

Visits

RWS (OVERSEAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-52024-72025-4012

Directors

Document Type Publication date Download link
Registry Jun 3, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 3, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2022 Appointment of a woman as Director 1014... Appointment of a woman as Director 1014...
Registry Dec 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2021 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 1014... Change of particulars for director 1014...
Financials May 14, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2011 Annual return Annual return
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for director 1014... Change of particulars for director 1014...
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 1014... Change of particulars for director 1014...
Registry Dec 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2009 Change of registered office address Change of registered office address
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 1014... Change of particulars for director 1014...
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 20, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 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 7, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Mar 16, 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 24, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Annual return Annual return
Registry Nov 17, 2005 Register of members Register of members
Registry Aug 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2005 Elective resolution Elective resolution
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Registry Sep 18, 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
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 20, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2003 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Jun 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2001 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Feb 24, 2000 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 Nov 30, 1999 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Nov 6, 1997 Annual return Annual return
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Financials Nov 15, 1995 Annual accounts 1014... Annual accounts 1014...
Registry Oct 30, 1995 Annual return Annual return
Registry Mar 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Alter mem and arts Alter mem and arts
Registry Feb 28, 1995 Alter mem and arts 1014... Alter mem and arts 1014...
Registry Feb 28, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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