RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company number 03454878

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of Adrian Michael Goodman as a director on 28 June 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(15 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 Mrs Kerry Delaney 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	AP01	Appointment of Andreas Plikat as a director on 3 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Rachel 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)
06 Dec 2018	MR04	Satisfaction of charge 4 in full	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
08 Feb 2018	AP01	Appointment of Mr Adrian Michael Goodman as a director on 2 February 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
29 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
15 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,500	(4 pages)
13 Jul 2015	MR01	Registration of charge 034548780006, created on 7 July 2015	(26 pages)
15 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
07 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(10 pages)
08 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,500	(4 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)