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RHENUS HAUSER FORWARDING LIMITED

Company number 01944633

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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)
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Graham Thomas Miller as a director on 14 January 2019
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
09 Oct 2017 AD01 Registered office address changed from Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on 9 October 2017
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 210,000
15 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Michael Gregory as a director on 31 December 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 210,000
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 210,000
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 TM01 Termination of appointment of Gary Cater as a director
27 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Michael Gregory on 23 April 2010
27 Apr 2010 CH03 Secretary's details changed for Mr Richard Kennerley on 23 April 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009