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RHENUS LOGISTICS (CORBY) LIMITED

Company number 03609237

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 PSC08 Notification of a person with significant control statement
23 Jan 2023 PSC07 Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on 23 January 2023
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 AP01 Appointment of Mr Gary Allan Hollington as a director on 18 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 CH01 Director's details changed for Mr David John Williams on 28 October 2021
30 Sep 2021 AP01 Appointment of Mr Gary Dodsworth as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Richard Kennerley as a director on 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Richard Kennerley as a secretary on 30 September 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
26 Oct 2020 MR04 Satisfaction of charge 036092370005 in full
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 MR01 Registration of charge 036092370006, created on 4 September 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
03 Jun 2020 MR04 Satisfaction of charge 4 in full
04 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
02 Jul 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 TM01 Termination of appointment of Richard James Robinson as a director on 11 February 2019
27 Feb 2019 TM01 Termination of appointment of Stephen James Gray as a director on 11 February 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30