RHINO ENGINEERING GROUP LIMITED

Company number 09501929

Date	Type	Description	View / Download
21 Apr 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
18 Apr 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
05 Apr 2017	TM01	Termination of appointment of Dan Julian Kalms as a director on 29 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2017.	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Stephen John Hay as a director on 29 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017.	(3 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 21,364.55	(3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 18,906.06	(4 pages)
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,188.35	(4 pages)
13 Apr 2016	CH01	Director's details changed for Mr Dan Julian Kalms on 13 April 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Ian Watkins as a director on 28 January 2016	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 38 Furham Field Furham Feild London HA5 4DZ England to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Dan Kalms as a director on 5 November 2015	(2 pages)
13 Oct 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to 38 Furham Field Furham Feild London HA5 4DZ on 13 October 2015	(1 page)
24 Apr 2015	SH06	Cancellation of shares. Statement of capital on 3 April 2015 GBP 7,188.35	(4 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 7,188.36	(4 pages)
24 Apr 2015	SH03	Purchase of own shares.	(3 pages)
10 Apr 2015	AP01	Appointment of Mr Dewi John Hitchcock as a director on 2 April 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 1 April 2015	(1 page)
20 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-20 GBP .01	(7 pages)