Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2023 |
PSC07 |
Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on 23 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr Gary Allan Hollington as a director on 18 March 2022
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26 Nov 2021 |
AP01 |
Appointment of Mr Luke James Ball as a director on 22 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Richard Kennerley as a director on 30 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Richard Kennerley as a secretary on 30 September 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CH03 |
Secretary's details changed for Richard Kennerley on 6 September 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
MR01 |
Registration of charge 104683770001, created on 4 September 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Carsten Braune as a director on 30 July 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Nicolas Rottmann as a director on 26 June 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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07 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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09 Oct 2017 |
AD01 |
Registered office address changed from Unit 1 & 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS United Kingdom to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on 9 October 2017
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06 Mar 2017 |
AP01 |
Appointment of Mr Richard Kennerley as a director on 6 March 2017
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