RHENUS WAREHOUSING SOLUTIONS UK LTD

Company number 06178690

Date	Type	Description	View / Download
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Jan 2019	CH01	Director's details changed for Mr Richard Kennerley on 3 January 2019	(2 pages)
09 Jan 2019	PSC02	Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on 3 January 2019	(2 pages)
09 Jan 2019	PSC07	Cessation of Graham John Copley as a person with significant control on 3 January 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from C/O Cml Limited Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on 9 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mrs Kerry Delaney as a director on 3 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Richard Kennerley as a director on 3 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Andreas Plikat as a director on 3 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Rachel Louise Copley as a director on 3 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Graham John Copley as a director on 3 January 2019	(1 page)
06 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
13 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(17 pages)
08 Feb 2018	AP01	Appointment of Mr Adrian Michael Goodman as a director on 2 February 2018	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Apr 2017	TM01	Termination of appointment of Darren Marsh as a director on 26 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(19 pages)
13 Jun 2016	CH01	Director's details changed for Mr Mark Webb on 24 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Darren Marsh as a director on 24 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 910,100	(17 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
15 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
13 Jul 2015	SH06	Cancellation of shares. Statement of capital on 10 April 2015 GBP 910,100	(16 pages)