RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company number 03454878

Date	Type	Description	View / Download
02 May 2024	AD01	Registered office address changed from Plot 5120 Vulcan Way, Magna Park Lutterworth Leics LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of Kerry Delaney as a director on 24 November 2023	(1 page)
14 Nov 2023	AP01	Appointment of Mr Gary Allan Hollington as a director on 14 November 2023	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
10 Aug 2023	TM01	Termination of appointment of Andreas Plikat as a director on 22 May 2023	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(4 pages)
01 Oct 2021	AP01	Appointment of Mr David John Williams as a director on 30 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Richard Kennerley as a director on 30 September 2021	(1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
05 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	(3 pages)
17 Dec 2019	PSC02	Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on 30 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Mark Webb as a director on 30 November 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Mark Webb as a person with significant control on 30 November 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Rachel Walsh as a person with significant control on 30 November 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Graham John Copley as a person with significant control on 30 November 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Adrian Michael Goodman as a director on 28 June 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
21 May 2019	AA01	Change of accounting reference date	(2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)