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RHENUS LOGISTICS LIMITED

Company number 04401654

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Confirmation statements / Annual returns Incorporation Officers

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	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
16 Jul 2024	AP01	Appointment of Mr Steven Aitken as a director on 9 July 2024	View PDF Appointment of Mr Steven Aitken as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Spencer Martin Davern as a director on 2 February 2024	View PDF Termination of appointment of Spencer Martin Davern as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Rhenus Beteiligunen International Gmbh as a person with significant control on 23 January 2023	View PDF Cessation of Rhenus Beteiligunen International Gmbh as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
30 Mar 2022	AP01	Appointment of Mr Spencer Martin Davern as a director on 18 March 2022	View PDF Appointment of Mr Spencer Martin Davern as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Gary Allan Hollington as a director on 18 March 2022	View PDF Appointment of Mr Gary Allan Hollington as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Mr David John Williams on 28 October 2021	View PDF Director's details changed for Mr David John Williams on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Richard Kennerley as a director on 30 September 2021	View PDF Termination of appointment of Richard Kennerley as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM02	Termination of appointment of Richard Kennerley as a secretary on 30 September 2021	View PDF Termination of appointment of Richard Kennerley as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Mr Gary Dodsworth as a director on 9 October 2020	View PDF Appointment of Mr Gary Dodsworth as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Tobias Bartz as a director on 9 October 2020	View PDF Termination of appointment of Tobias Bartz as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
26 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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RHENUS LOGISTICS LIMITED

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