RHENUS WAREHOUSING SOLUTIONS LTD: Filings
Overview
| Company Name | RHENUS WAREHOUSING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02516107 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RHENUS WAREHOUSING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025161070012, created on Sep 26, 2024 | 16 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mrs Kerry Delaney as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Williams as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rhenus warehousing solutions lutterworth LIMITED\certificate issued on 02/05/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS | 1 pages | AD02 | ||||||||||
Registered office address changed from Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on May 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kerry Delaney as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Andreas Plikat as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Williams as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Kennerley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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