RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
Company number 00381393
- Company Overview for RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED (00381393)
- Filing history for RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED (00381393)
- People for RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED (00381393)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
26 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
21 Dec 2023 | CH01 | Director's details changed for Anisha Rayat on 21 December 2023 | |
20 Dec 2023 | AP01 | Appointment of Anisha Rayat as a director on 18 December 2023 | |
20 Dec 2023 | TM01 | Termination of appointment of Thomas Van De Wiel as a director on 18 December 2023 | |
12 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
03 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
06 Mar 2023 | TM01 | Termination of appointment of Heath Graham Sharp as a director on 3 March 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023 | |
06 Mar 2023 | AP01 | Appointment of Mr Simon John Curry as a director on 3 March 2023 | |
06 Mar 2023 | AP01 | Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023 | |
10 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
18 Feb 2022 | AA | Full accounts made up to 30 June 2021 | |
22 Dec 2021 | CH01 | Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
09 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
12 Oct 2020 | AD01 | Registered office address changed from Head Office Horton Road West Drayton Middlesex UB7 8JL to Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 12 October 2020 | |
26 Aug 2020 | MA | Memorandum and Articles of Association | |
26 Aug 2020 | RESOLUTIONS |
Resolutions
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27 Mar 2020 | AP01 | Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020 | |
27 Mar 2020 | AP01 | Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020 | |
27 Mar 2020 | TM01 | Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020 | |
27 Mar 2020 | TM01 | Termination of appointment of Pernille Fabricius as a director on 20 March 2020 | |
02 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 |