RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

Company number 00381393

Date	Type	Description	View / Download
16 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
24 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
16 Jul 2019	CERTNM	Company name changed john guest holdings LIMITED\certificate issued on 16/07/19 CONNOT ‐ Change of name notice	(3 pages)
26 Jun 2019	AP01	Appointment of Ms Pernille Fabricius as a director on 25 June 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
24 Jul 2018	MR01	Registration of charge 003813930010, created on 16 July 2018	(37 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
26 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jun 2018	PSC07	Cessation of Timothy Steven Guest as a person with significant control on 12 June 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Robert Thomas Guest as a person with significant control on 12 June 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Barry John Guest as a person with significant control on 12 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Robert Gerard Bollman as a director on 12 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Heath Graham Sharp as a director on 12 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Timothy Steven Guest as a director on 12 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Jonathan Blayr Munz as a director on 12 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Robert Thomas Guest as a director on 12 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Barry John Guest as a director on 12 June 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Robert Thomas Guest as a secretary on 12 June 2018	(1 page)
14 Feb 2018	CH01	Director's details changed for Mr Barry John Guest on 13 February 2018	(2 pages)
13 Feb 2018	CH03	Secretary's details changed for Mr Robert Thomas Guest on 13 February 2018	(1 page)
13 Feb 2018	CH01	Director's details changed for Mr Robert Thomas Guest on 13 February 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)