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REDHEAD HOLDINGS LIMITED

Company number 04077948

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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)
04 Nov 2020	PSC07	Cessation of Schenker Aktiengesellschaft as a person with significant control on 30 October 2020	View PDF Cessation of Schenker Aktiengesellschaft as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC02	Notification of Schenker Limited as a person with significant control on 30 October 2020	View PDF Notification of Schenker Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Oct 2020	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
15 Oct 2020	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
10 Jun 2020	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
10 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	TM01	Termination of appointment of Reiner Heiken as a director on 31 October 2018	View PDF Termination of appointment of Reiner Heiken as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
23 Mar 2018	AP01	Appointment of Mr Reiner Heiken as a director on 23 March 2018	View PDF Appointment of Mr Reiner Heiken as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM01	Termination of appointment of Ewald Kaiser as a director on 23 March 2018	View PDF Termination of appointment of Ewald Kaiser as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2017	TM01	Termination of appointment of Gerard Nicholas Paul Adamson as a director on 1 December 2017	View PDF Termination of appointment of Gerard Nicholas Paul Adamson as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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