RHENUS WAREHOUSING SOLUTIONS UK LTD

Company number 06178690

Date	Type	Description	View / Download
13 Jul 2015	MR01	Registration of charge 061786900003, created on 7 July 2015	(26 pages)
24 Jun 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 915,150	(16 pages)
19 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
08 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 920,200	(9 pages)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
07 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 920,200	(9 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
03 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(9 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
10 Jul 2012	MISC	Auditors resignation	(1 page)
17 May 2012	AP01	Appointment of Mrs Rachel Louise Copley as a director	(2 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(8 pages)
13 Jan 2012	TM01	Termination of appointment of Timothy Hargrave as a director	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
14 Apr 2011	TM01	Termination of appointment of Mark Allen as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(10 pages)
25 Mar 2011	CH01	Director's details changed for Mark Andrew Allen on 25 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Mr Mark Webb on 25 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Timothy James Hargrave on 25 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Mr Graham John Copley on 25 March 2011	(2 pages)
25 Mar 2011	CH03	Secretary's details changed for Mark Andrew Allen on 25 March 2011	(1 page)