RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107

Date	Type	Description	View / Download
03 Dec 2019	TM01	Termination of appointment of Mark Webb as a director on 30 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Rebecca Jenkins as a director on 30 September 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Adrian Michael Goodman as a director on 28 June 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
21 May 2019	AA01	Change of accounting reference date	(2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Jan 2019	CH01	Director's details changed for Mr Richard Kennerley on 3 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Andreas Plikat as a director on 3 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Richard Kennerley as a director on 3 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Rachel Louise Walsh as a director on 3 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Graham John Copley as a director on 3 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Jeremy Nigel Curtis as a director on 3 January 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Darren Marsh as a director on 31 March 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Darren Marsh as a director on 31 March 2018	(1 page)
31 May 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
23 Mar 2018	PSC01	Notification of Mark Webb as a person with significant control on 1 October 2016	(2 pages)
23 Mar 2018	PSC01	Notification of Graham Copley as a person with significant control on 1 October 2016	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Adrian Michael Goodman as a director on 13 December 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Miss Rebecca Jenkins as a director on 4 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mrs Rachel Louise Copley on 27 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Kerry Delaney as a director on 27 September 2017	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Graham John Copley on 15 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)