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RHENUS HIGH TECH LIMITED

Company number 02469124

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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)
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
  • RES15 ‐ Change company name resolution on 2020-04-23
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