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RELIANCE WORLDWIDE CORPORATION (UK) LIMITED

Company number 01442922

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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)
30 Mar 2024 AA Full accounts made up to 30 June 2023
11 Mar 2024 MR04 Satisfaction of charge 014429220019 in full
11 Mar 2024 MR04 Satisfaction of charge 014429220018 in full
11 Mar 2024 MR04 Satisfaction of charge 9 in full
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 Andrew Mcbride Johnson as a director on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Heath Graham Sharp as a director on 3 March 2023
06 Mar 2023 AP01 Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023
06 Mar 2023 AP01 Appointment of Mr Simon John Curry as a director on 3 March 2023
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
16 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
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 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
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company approved to enter approved documents and director authorised to execute documents on behalf of the company 16/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2020 AP01 Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020
30 Mar 2020 AP01 Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020
30 Mar 2020 TM01 Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020
30 Mar 2020 TM01 Termination of appointment of Pernille Fabricius as a director on 20 March 2020