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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)
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 294,587.6
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2017.
05 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 November 2015
  • GBP 282,296
07 Jul 2016 AP03 Appointment of Mr Simon Robert Smith as a secretary on 7 July 2016
07 Jul 2016 AP01 Appointment of Mr Adrian Michael Goodman as a director on 1 February 2016
30 Jun 2016 CH01 Director's details changed for Mr Simon Robert Smith on 15 June 2016
16 Apr 2016 MR04 Satisfaction of charge 3 in full
22 Dec 2015 MR01 Registration of charge 036092370005, created on 17 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 282,296
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 282,296
31 Aug 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 278,198
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 278,198
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 274,100
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 274,100
17 Dec 2012 SH10 Particulars of variation of rights attached to shares
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders