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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02 May 2024 |
CERTNM |
Company name changed rhenus warehousing solutions lutterworth LIMITED\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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02 May 2024 |
AD02 |
Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS
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02 May 2024 |
AD01 |
Registered office address changed from Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2 May 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Kerry Delaney as a director on 24 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Gary Allan Hollington as a director on 14 November 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Andreas Plikat as a director on 22 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr David John Williams as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Richard Kennerley as a director on 30 September 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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17 Dec 2019 |
PSC02 |
Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on 30 November 2019
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17 Dec 2019 |
PSC07 |
Cessation of Mark Webb as a person with significant control on 30 November 2019
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17 Dec 2019 |
PSC07 |
Cessation of Graham John Copley as a person with significant control on 30 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Mark Webb as a director on 30 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Rebecca Jenkins as a director on 30 September 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Adrian Michael Goodman as a director on 28 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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03 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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