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RHENUS INTERNATIONAL LIMITED

Company number 04570087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-31 - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 100	View PDF Statement of capital on 31 December 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	CAP-SS	Solvency Statement dated 11/12/12	View PDF Solvency Statement dated 11/12/12 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AP03	Appointment of Richard Kennerley as a secretary on 2 January 2012	View PDF Appointment of Richard Kennerley as a secretary on 2 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM01	Termination of appointment of Eric Martin Born as a director on 2 January 2012	View PDF Termination of appointment of Eric Martin Born as a director on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Jonathan Kempster as a director on 2 January 2012	View PDF Termination of appointment of Jonathan Kempster as a director on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 2 January 2012	View PDF Termination of appointment of Stephen Philip Williams as a secretary on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT on 3 February 2012	View PDF Registered office address changed from Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Frank Ralf Erben as a director on 2 January 2012	View PDF Appointment of Frank Ralf Erben as a director on 2 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Karl-Heinz Strobelt as a director on 2 January 2012	View PDF Appointment of Karl-Heinz Strobelt as a director on 2 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Egbert Bernmeister as a director on 2 January 2012	View PDF Appointment of Egbert Bernmeister as a director on 2 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 1 page (1 page)
24 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
07 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	View PDF Appointment of Mr Eric Martin Born as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	View PDF Termination of appointment of Graeme Mcfaull as a director - link opens in a new window - 1 page (1 page)

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