RHINO ENGINEERING GROUP LIMITED

Company number 09501929

Date	Type	Description	View / Download
03 Jul 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2019	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 38 Furham Field London Hatch End HA5 4DZ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 19 June 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Daniel Julian Kalms as a director on 12 October 2018	(1 page)
22 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2017 GBP 21,372.94	(7 pages)
16 Aug 2018	AP01	Appointment of Mr Surojit Ghosh as a director on 16 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Daniel Julian Kalms as a director on 15 August 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Alexander Dunn as a director on 14 August 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(15 pages)
01 Aug 2018	TM01	Termination of appointment of Ian Watkins as a director on 1 August 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Ian Watkins as a person with significant control on 1 August 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Dewi John Hitchcock as a director on 31 July 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Dewi John Hitchcock as a person with significant control on 31 July 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Stuart David Lawrence as a director on 6 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
09 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
08 Mar 2018	MA	Memorandum and Articles of Association	(13 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 09/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Feb 2018	AP01	Appointment of Mr Stuart David Lawrence as a director on 11 February 2018	(2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 21,364.55 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2018.	(4 pages)
10 Jul 2017	PSC07	Cessation of Peter John Schwabach as a person with significant control on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Peter John Schwabach as a director on 10 July 2017	(1 page)
24 May 2017	RP04AP01	Second filing for the appointment of Stephen Ham as a director	(6 pages)
24 May 2017	RP04TM01	Second filing for the termination of Dan Kalms as a director	(5 pages)