RHENUS LOGISTICS (CORBY) LIMITED

Company number 03609237

Date	Type	Description	View / Download
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
17 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(5 pages)
02 Nov 2017	SH02	Statement of capital on 26 September 2017 GBP 160,490	(10 pages)
16 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ A director given authorised to vote at meeting/redemption of shares 26/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Oct 2017	AD01	Registered office address changed from Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS England to Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF on 9 October 2017	(1 page)
28 Sep 2017	PSC02	Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on 27 September 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Philip Edward Mitchell as a person with significant control on 27 September 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Simon Robert Smith as a person with significant control on 27 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Richard Kennerley as a director on 27 September 2017	(2 pages)
28 Sep 2017	AP03	Appointment of Richard Kennerley as a secretary on 27 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr David John Williams as a director on 27 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Simon Robert Smith as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Philip Edward Mitchell as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Adrian Michael Goodman as a director on 27 September 2017	(1 page)
28 Sep 2017	AD01	Registered office address changed from Darwin Road Willowbrook Industrial Estate Corby Northamptonshire NN17 5XZ to Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 28 September 2017	(1 page)
28 Sep 2017	TM02	Termination of appointment of Simon Robert Smith as a secretary on 27 September 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Phyllis Ann Smith as a person with significant control on 26 September 2017	(1 page)
08 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 27/07/2017	(12 pages)
08 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 290,490	(14 pages)
31 Aug 2017	PSC01	Notification of Phyllis Ann Smith as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	PSC04	Change of details for Mr Simon Robert Smith as a person with significant control on 31 August 2017	(2 pages)
31 Aug 2017	PSC04	Change of details for Mr Philip Edward Mitchell as a person with significant control on 31 August 2017	(2 pages)