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RWG (REPAIR & OVERHAULS) LIMITED - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC120673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ 15 Justice Mill Lane, Aberdeen, AB11 6EQ UK
Management
- Managing Directors
- DINOZZI, Antonio Vincenzo
- GRAY, Michael Paul
- JAROS, Richard
- SCHLELEIN, Matthias Philipp
- SHANAGHEY, Craig
- Company secretaries
- DINOZZI, Antonio Vincenzo
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-09
- Age Of Company 1989-10-09 34 years
- SIC/NACE
- 28110
Ownership
- Beneficial Owners
- Siemens Energy Global Gmbh & Co. Kg
- Jwg Investments Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- Legal Entity Identifier (LEI)
- 213800QSFAQS5VPRXK24
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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RWG (REPAIR & OVERHAULS) LIMITED Company Description
- RWG (REPAIR & OVERHAULS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC120673. Its current trading status is "live". It was registered 1989-10-09. It was previously called ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED. It has declared SIC or NACE codes as "28110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 15 Justice Mill Lane .
Get RWG (REPAIR & OVERHAULS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwg (Repair & Overhauls) Limited - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 1989-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-group (2021-07-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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accounts-with-accounts-type-group (2020-06-16) - AA
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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accounts-with-accounts-type-group (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-16) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-updates (2018-01-03) - CS01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-17) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-group (2015-07-23) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-06) - TM02
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appoint-person-secretary-company-with-name (2014-01-06) - AP03
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termination-director-company-with-name (2014-04-02) - TM01
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termination-director-company-with-name (2014-04-04) - TM01
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accounts-with-accounts-type-group (2014-06-20) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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resolution (2014-11-24) - RESOLUTIONS
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capital-allotment-shares (2014-11-18) - SH01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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certificate-change-of-name-company (2014-12-04) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-group (2013-07-15) - AA
-
appoint-person-secretary-company-with-name (2013-05-07) - AP03
-
termination-secretary-company-with-name (2013-05-07) - TM02
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appoint-person-director-company-with-name (2013-01-31) - AP01
-
termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-group (2012-07-16) - AA
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termination-director-company-with-name (2012-06-18) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-group (2011-08-25) - AA
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
termination-director-company-with-name (2011-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-group (2010-08-11) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288c
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-group (2009-05-13) - AA
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-01-08) - 363a
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appoint-person-director-company-with-name (2009-11-13) - AP01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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appoint-corporate-director-company-with-name (2009-11-13) - AP02
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 363a
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legacy (2008-05-23) - 288b
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legacy (2008-06-30) - 288a
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accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-08-26) - 288c
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legacy (2008-12-18) - 288b
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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legacy (2007-05-18) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-group (2007-06-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 288a
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accounts-with-accounts-type-group (2006-04-05) - AA
-
legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288a
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legacy (2005-12-05) - 288b
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legacy (2005-10-13) - 419b(Scot)
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accounts-with-accounts-type-group (2005-07-22) - AA
-
legacy (2005-07-06) - 288b
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legacy (2005-06-08) - 419b(Scot)
-
legacy (2005-05-05) - 288c
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legacy (2005-03-31) - 288a
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legacy (2005-03-30) - 288a
-
legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 363s
-
legacy (2004-04-01) - 288a
-
legacy (2004-04-01) - 288b
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legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
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accounts-with-accounts-type-group (2004-09-24) - AA
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-04) - 288b
-
legacy (2004-11-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288c
-
legacy (2003-01-29) - 363s
-
legacy (2003-03-03) - 288b
-
legacy (2003-04-24) - 288c
-
legacy (2003-11-22) - 288a
-
accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-10-31) - 288a
-
legacy (2003-10-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288a
-
accounts-with-accounts-type-group (2002-10-18) - AA
-
legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288b
-
legacy (2001-01-26) - 363s
-
legacy (2001-01-26) - 88(2)R
-
legacy (2001-05-01) - 288a
-
legacy (2001-08-06) - 288a
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accounts-with-accounts-type-group (2001-09-29) - AA
-
legacy (2001-10-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363a
-
legacy (2000-06-22) - 288b
-
legacy (2000-09-06) - 288b
-
legacy (2000-09-08) - 288b
-
legacy (2000-09-08) - 288a
-
legacy (2000-09-20) - 288a
-
accounts-with-accounts-type-full-group (2000-09-29) - AA
-
legacy (2000-10-10) - 288a
-
legacy (2000-10-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288b
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legacy (1999-01-18) - 363a
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resolution (1999-03-05) - RESOLUTIONS
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memorandum-articles (1999-03-05) - MEM/ARTS
-
legacy (1999-04-02) - 288a
-
legacy (1999-04-13) - 288a
-
legacy (1999-07-29) - 288a
-
legacy (1999-08-27) - 410(Scot)
-
legacy (1999-09-02) - 288b
-
accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-10-06) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-04-19) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-15) - AUD
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-07-30) - 419a(Scot)
-
legacy (1998-05-26) - 288a
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 288b
-
legacy (1997-05-02) - 363a
-
accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-23) - AA
-
legacy (1996-07-02) - 288
-
legacy (1996-06-10) - 288
-
legacy (1996-05-23) - 363x
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-07-19) - 363x
-
legacy (1995-05-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-01) - AA
-
legacy (1994-05-12) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-22) - 288
-
accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-04-27) - 363s
-
legacy (1993-04-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
-
legacy (1992-08-25) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363a
-
legacy (1991-08-29) - 288
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accounts-with-accounts-type-full (1991-06-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-23) - 123
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resolution (1990-02-23) - RESOLUTIONS
-
memorandum-articles (1990-02-23) - MA
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certificate-change-of-name-company (1990-03-20) - CERTNM
-
legacy (1990-03-07) - 288
-
legacy (1990-03-20) - 288
-
legacy (1990-04-11) - 410(Scot)
-
legacy (1990-03-07) - 224
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 288
-
legacy (1989-12-12) - 287
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incorporation-company (1989-10-09) - NEWINC