RS GROUP INTERNATIONAL HOLDINGS LIMITED
Company number 01648115
- Company Overview for RS GROUP INTERNATIONAL HOLDINGS LIMITED (01648115)
- Filing history for RS GROUP INTERNATIONAL HOLDINGS LIMITED (01648115)
- People for RS GROUP INTERNATIONAL HOLDINGS LIMITED (01648115)
- More for RS GROUP INTERNATIONAL HOLDINGS LIMITED (01648115)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | TM01 | Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 15 May 2023 | RESOLUTIONS |
Resolutions
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| 09 May 2023 | AP01 | Appointment of Ms Clare Underwood as a director on 3 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Jane Lucy Titchener as a director on 3 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of David John Egan as a director on 3 May 2023 | |
| 20 Mar 2023 | AP03 | Appointment of Emily Martin as a secretary on 13 March 2023 | |
| 20 Mar 2023 | TM02 | Termination of appointment of Clare Underwood as a secretary on 13 March 2023 | |
| 03 Feb 2023 | CERTNM |
Company name changed electrocomponents U.K. LIMITED\certificate issued on 03/02/23
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| 16 Dec 2022 | TM01 | Termination of appointment of Lindsley Ruth as a director on 16 December 2022 | |
| 24 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 10 May 2022 | PSC05 | Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022 | |
| 01 Apr 2022 | AP03 | Appointment of Ms Clare Underwood as a secretary on 30 March 2022 | |
| 01 Apr 2022 | TM02 | Termination of appointment of Andy James as a secretary on 30 March 2022 | |
| 13 Jan 2022 | TM02 | Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 | |
| 13 Jan 2022 | AP03 | Appointment of Andy James as a secretary on 31 December 2021 | |
| 02 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 11 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 18 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 07 Aug 2018 | AA | Full accounts made up to 31 March 2018 |