RHENUS HIGH TECH LIMITED: Filings

  • Overview

    Company NameRHENUS HIGH TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02469124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RHENUS HIGH TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Milford Dodsworth as a director on May 13, 2026

    2 pagesAP01

    Termination of appointment of Graham Atcheson Barrow as a director on Apr 10, 2026

    1 pagesTM01

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Carsten Braune as a director on Nov 14, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on Jan 23, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022

    2 pagesAP01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Kennerley as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Notification of Rhenus Beteiligungen International Gmbh as a person with significant control on Dec 31, 2019

    1 pagesPSC02

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Cessation of Rhenus High Tech Uk Limited as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Registration of charge 024691240007, created on Sep 04, 2020

    24 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0