- Company Overview for RHENUS HIGH TECH LIMITED (02469124)
- Filing history for RHENUS HIGH TECH LIMITED (02469124)
- People for RHENUS HIGH TECH LIMITED (02469124)
- Charges for RHENUS HIGH TECH LIMITED (02469124)
- More for RHENUS HIGH TECH LIMITED (02469124)
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) |
---|---|---|---|
13 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
07 Feb 2023 | PSC07 | Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on 23 January 2023 | |
11 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Mar 2022 | AP01 | Appointment of Mr Gary Allan Hollington as a director on 18 March 2022 | |
11 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
30 Sep 2021 | TM01 | Termination of appointment of Richard Kennerley as a director on 30 September 2021 | |
30 Sep 2021 | TM02 | Termination of appointment of Richard Kennerley as a secretary on 30 September 2021 | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2021 | PSC02 | Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on 31 December 2019 | |
04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
04 Jan 2021 | PSC07 | Cessation of Rhenus High Tech Uk Limited as a person with significant control on 31 December 2019 | |
21 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | MR01 | Registration of charge 024691240007, created on 4 September 2020 | |
15 Jun 2020 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | CONNOT | Change of name notice | |
15 Feb 2020 | MR04 | Satisfaction of charge 6 in full | |
10 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
08 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates |