REHAU LIMITED

Company number 00722004

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
25 Oct 2017	PSC07	Cessation of Clive Timothy Adrian Ware as a person with significant control on 10 August 2017	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Aug 2017	TM01	Termination of appointment of Clive Timothy Adrian Ware as a director on 10 August 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(8 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 26,900,000	(6 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
07 Jan 2015	AP01	Appointment of Mr Matthew Richard Baker as a director on 1 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Patrick Michael O'gallagher as a director on 31 December 2014	(1 page)
07 Jan 2015	TM02	Termination of appointment of Erika White as a secretary on 31 December 2014	(1 page)
07 Jan 2015	AP03	Appointment of Mr Carlos Manuel Soares Esteves as a secretary on 1 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 26,900,000	(7 pages)
12 Sep 2014	TM01	Termination of appointment of Graeme Robertsoon Bainbridge as a director on 31 August 2014	(1 page)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
30 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 26,900,000	(7 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(56 pages)
30 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(46 pages)
06 Jun 2011	TM01	Termination of appointment of Rudolf Hasert as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(8 pages)