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RHENUS LOGISTICS LIMITED

Company number 04401654

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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)
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 TM01 Termination of appointment of Gary Cater as a director
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Richard Kennerley on 30 March 2010
30 Mar 2010 CH01 Director's details changed for David Williams on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Uwe Detlef Oemmelen on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Gary Steven Cater on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Graham Thomas Miller on 30 March 2010
03 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2009 MEM/ARTS Memorandum and Articles of Association
23 May 2009 CERTNM Company name changed rhenus hauser LIMITED\certificate issued on 26/05/09
02 Apr 2009 363a Return made up to 22/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / graham miller / 22/03/2008
04 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
04 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
29 Mar 2007 363a Return made up to 22/03/07; full list of members
21 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
06 Mar 2007 MEM/ARTS Memorandum and Articles of Association
28 Feb 2007 CERTNM Company name changed hauser LIMITED\certificate issued on 28/02/07
13 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 22/03/06; full list of members
03 Apr 2006 288c Director's particulars changed