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RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107

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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)
03 Jul 2017 AA Full accounts made up to 30 September 2016
25 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 50,000
16 Jun 2016 CH01 Director's details changed for Mr Graham John Copley on 24 May 2016
15 Jun 2016 AP01 Appointment of Mr Jeremy Nigel Curtis as a director on 24 May 2016
15 Jun 2016 AP01 Appointment of Mr Darren Marsh as a director on 24 May 2016
15 Jun 2016 CH01 Director's details changed for Mr Mark Webb on 24 May 2016
23 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
15 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
04 Sep 2015 MR01 Registration of charge 025161070011, created on 2 September 2015
01 Sep 2015 MR04 Satisfaction of charge 8 in full
13 Jul 2015 MR01 Registration of charge 025161070010, created on 7 July 2015
10 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 50,000
15 Jan 2015 MR04 Satisfaction of charge 9 in full
17 Dec 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
10 Jul 2012 MISC Auditors resignation
27 Jun 2012 CH01 Director's details changed for Mr Mark Webb on 27 June 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Timothy Hargrave as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mrs Rachel Copley as a director