Founded in 1994, Rws Holdings Plc has its registered office in Chalfont St Peter, Buckinghamshire, it's status in the Companies House registry is set to "Active". This company has 7 directors listed in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORO, Lara | 20 September 2017 | - | 1 |
| KRATOCHVIL, Tomas | 28 March 2018 | - | 1 |
| GOODCHILD, Simon | 10 December 2001 | 16 August 2002 | 1 |
| GREEN, David Simon | 16 December 1994 | 11 February 2000 | 1 |
| SHEARER, Gillian | 10 December 2001 | 16 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLASS, Desmond Kenneth | 06 November 2017 | - | 1 |
| THOMPSON, Richard James | 01 January 2013 | 06 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| RESOLUTIONS - N/A | 20 February 2019 | |
| PSC01 - N/A | 16 January 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| RESOLUTIONS - N/A | 16 February 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| SH01 - Return of Allotment of shares | 10 November 2017 | |
| TM02 - Termination of appointment of secretary | 09 November 2017 | |
| AP03 - Appointment of secretary | 09 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 February 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MISC - Miscellaneous document | 01 July 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| RESOLUTIONS - N/A | 13 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| AP03 - Appointment of secretary | 04 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| RP04 - N/A | 07 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| RESOLUTIONS - N/A | 15 February 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AD01 - Change of registered office address | 25 November 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH03 - Change of particulars for secretary | 17 August 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 02 March 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 December 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| MEM/ARTS - N/A | 24 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 21 March 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 September 2004 | |
| OC138 - Order of Court | 16 September 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| MEM/ARTS - N/A | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| SA - Shares agreement | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| AA - Annual Accounts | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2003 | |
| 123 - Notice of increase in nominal capital | 18 November 2003 | |
| 225 - Change of Accounting Reference Date | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| CERTNM - Change of name certificate | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 287 - Change in situation or address of Registered Office | 07 October 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 225 - Change of Accounting Reference Date | 19 December 2001 | |
| AUD - Auditor's letter of resignation | 18 October 2001 | |
| 287 - Change in situation or address of Registered Office | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 225 - Change of Accounting Reference Date | 23 August 2001 | |
| MEM/ARTS - N/A | 23 August 2001 | |
| 123 - Notice of increase in nominal capital | 23 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| CERTNM - Change of name certificate | 13 August 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| PROSP - Prospectus | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2000 | |
| 123 - Notice of increase in nominal capital | 16 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| CERT5 - Re-registration of a company from private to public | 11 April 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 April 2000 | |
| BS - Balance sheet | 11 April 2000 | |
| AUDR - Auditor's report | 11 April 2000 | |
| AUDS - Auditor's statement | 11 April 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 11 April 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 16 June 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 287 - Change in situation or address of Registered Office | 23 June 1995 | |
| 288 - N/A | 23 June 1995 | |
| 288 - N/A | 23 June 1995 | |
| NEWINC - New incorporation documents | 16 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of deposit of stocks and shares and other marketable securitites by one or more than one depositor | 17 December 2003 | Fully Satisfied |
N/A |
| Debenture | 27 February 2002 | Fully Satisfied |
N/A |
