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RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED

Company number 13753825

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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)
22 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
30 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
13 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • EUR 118.626
06 Jul 2023 SH14 Redenomination of shares. Statement of capital 28 June 2023
  • EUR 1.163
24 Apr 2023 TM01 Termination of appointment of Heath Graham Sharp as a director on 3 March 2023
24 Apr 2023 TM01 Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023
21 Apr 2023 AA Full accounts made up to 30 June 2022
13 Apr 2023 AA01 Previous accounting period shortened from 30 November 2022 to 30 June 2022
07 Mar 2023 AP01 Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023
07 Mar 2023 AP01 Appointment of Mr Simon John Curry as a director on 3 March 2023
16 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
22 Dec 2021 CH01 Director's details changed for Mr Andrew Mcbride Johnson on 1 December 2021
19 Nov 2021 CH01 Director's details changed for Mr Thomas Van De Wiel on 19 November 2021
19 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-19
  • GBP 100