RHENUS LOGISTICS LIMITED

Company number 04401654

Date	Type	Description	View / Download
15 Feb 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Graham Thomas Miller as a director on 14 January 2019	(1 page)
08 Oct 2018	MR01	Registration of charge 044016540007, created on 8 October 2018	(23 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
09 Oct 2017	AD01	Registered office address changed from Unit 2 Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on 9 October 2017	(1 page)
22 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 172,001	(7 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 172,001	(7 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 172,001	(7 pages)
13 May 2013	AP01	Appointment of Mr Richard Kennerley as a director	(2 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
25 Feb 2013	AP01	Appointment of Tobias Bartz as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Uwe Oemmelen as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
20 Oct 2011	MG01	Duplicate mortgage certificatecharge no:6

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