Having been setup in 1986, Rna Automation Ltd has its registered office in Birmingham, it has a status of "Active". The company currently employs 21-50 staff. The current directors of this company are listed as Pavel, Claus Peter, Herr, France, Lia, Goettgens, Helmut, Goettgens, Reinhold Heinrich, Parnham, Ronald John. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAVEL, Claus Peter, Herr | N/A | - | 1 |
| GOETTGENS, Helmut | N/A | 16 March 1999 | 1 |
| GOETTGENS, Reinhold Heinrich | 16 March 1999 | 10 January 2006 | 1 |
| PARNHAM, Ronald John | N/A | 31 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCE, Lia | N/A | 05 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AD01 - Change of registered office address | 20 March 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| MR01 - N/A | 20 April 2018 | |
| CS01 - N/A | 16 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| MR01 - N/A | 20 February 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2016 | |
| SH19 - Statement of capital | 04 January 2016 | |
| CAP-SS - N/A | 04 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| AR01 - Annual Return | 06 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| AUD - Auditor's letter of resignation | 09 February 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363s - Annual Return | 03 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 23 November 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1997 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| MEM/ARTS - N/A | 05 December 1996 | |
| 123 - Notice of increase in nominal capital | 05 December 1996 | |
| 363s - Annual Return | 08 November 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 363a - Annual Return | 09 November 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 287 - Change in situation or address of Registered Office | 03 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| 395 - Particulars of a mortgage or charge | 19 January 1990 | |
| AA - Annual Accounts | 25 September 1989 | |
| 363 - Annual Return | 25 September 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 02 September 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1986 | |
| NEWINC - New incorporation documents | 16 July 1986 | |
| CERTINC - N/A | 16 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2018 | Outstanding |
N/A |
| A registered charge | 13 February 2017 | Outstanding |
N/A |
| Deed of charge over credit balances | 19 July 2010 | Outstanding |
N/A |
| Debenture | 12 January 1990 | Fully Satisfied |
N/A |
