RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED
Company number 03454878
- Company Overview for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED (03454878)
- Filing history for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED (03454878)
- People for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED (03454878)
- Charges for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED (03454878)
- More for RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED (03454878)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
| 13 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Sep 2024 | AP01 | Appointment of Mrs Kerry Delaney as a director on 1 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of David John Williams as a director on 1 September 2024 | |
| 02 May 2024 | AD01 | Registered office address changed from Plot 5120 Vulcan Way, Magna Park Lutterworth Leics LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Kerry Delaney as a director on 24 November 2023 | |
| 14 Nov 2023 | AP01 | Appointment of Mr Gary Allan Hollington as a director on 14 November 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Aug 2023 | TM01 | Termination of appointment of Andreas Plikat as a director on 22 May 2023 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 14 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with updates | |
| 01 Oct 2021 | AP01 | Appointment of Mr David John Williams as a director on 30 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Richard Kennerley as a director on 30 September 2021 | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 21 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 19 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
| 17 Dec 2019 | PSC02 | Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on 30 November 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Mark Webb as a director on 30 November 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Mark Webb as a person with significant control on 30 November 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Rachel Walsh as a person with significant control on 30 November 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Graham John Copley as a person with significant control on 30 November 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates |