RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company number 03454878

Date	Type	Description	View / Download
15 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2,500	(4 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
10 Jul 2012	MISC	Auditors resignation	(1 page)
13 Jan 2012	TM01	Termination of appointment of Timothy Hargrave as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(10 pages)
28 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
15 Apr 2011	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
15 Apr 2011	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
14 Apr 2011	TM01	Termination of appointment of Mark Allen as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
03 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AP01	Appointment of Ms Rachel Walsh as a director	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
16 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mark Andrew Allen on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mark Webb on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Timothy James Hargrave on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Graham John Copley on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mark Andrew Allen on 16 November 2009	(1 page)
17 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
20 Nov 2007	363a	Return made up to 24/10/07; full list of members	(4 pages)