- Company Overview for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- Filing history for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- People for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- Charges for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- More for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
| 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) |
|---|---|---|---|
| 01 Jul 2011 | CH01 | Director's details changed for Mr Timothy James Hargrave on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr Graham John Copley on 1 July 2011 | |
| 14 Apr 2011 | TM01 | Termination of appointment of Mark Allen as a director | |
| 14 Apr 2011 | TM02 | Termination of appointment of Mark Allen as a secretary | |
| 02 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 05 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 07 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mark Webb on 13 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Timothy James Hargrave on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Graham John Copley on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mark Andrew Allen on 9 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Mark Andrew Allen on 9 October 2009 | |
| 09 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 09 Jul 2009 | 288c | Director's change of particulars / timothy hargrave / 28/02/2009 | |
| 03 Jun 2009 | 288a | Secretary appointed mark andrew allen | |
| 30 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 09 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 01 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
| 24 Jul 2007 | 363a | Return made up to 27/06/07; full list of members | |
| 23 Jul 2007 | 288c | Director's particulars changed | |
| 27 Jun 2007 | 288b | Director resigned | |
| 27 Jun 2007 | 288b | Director resigned | |
| 27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: sunderland road sandy bedfordshire SG19 1QY | |
| 27 Jun 2007 | 288b | Secretary resigned;director resigned |