RHENUS WAREHOUSING SOLUTIONS UK LTD

Company number 06178690

Date	Type	Description	View / Download
02 May 2024	AD01	Registered office address changed from Plot 5120 Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR United Kingdom to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024	(1 page)
02 May 2024	AD02	Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(15 pages)
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 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages) Download iXBRL
10 Aug 2023	TM01	Termination of appointment of Andreas Plikat as a director on 22 May 2023	(1 page)
01 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(15 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(15 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	Group of companies' accounts made up to 31 December 2020	(31 pages)
03 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(20 pages)
13 Apr 2021	AD01	Registered office address changed from Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF England to Plot 5120 Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR on 13 April 2021	(1 page)
21 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
06 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(14 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)
25 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	(2 pages)
25 Jul 2019	CONNOT	Change of name notice	(1 page)
10 Jul 2019	TM01	Termination of appointment of Adrian Michael Goodman as a director on 28 June 2019	(1 page)
02 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
18 Apr 2019	AA01	Change of accounting reference date	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(14 pages)