RHINO RESOURCE SERVICES HOLDINGS LTD: Filings

  • Overview

    Company NameRHINO RESOURCE SERVICES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11315352
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RHINO RESOURCE SERVICES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: these resolutions shall have effect nothwithstanding any provisions of the company's existing articles 16/06/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Appointment of Mr Romain Pierre Noel Daufouy as a director on Jun 16, 2026

    2 pagesAP01

    Satisfaction of charge 113153520001 in full

    1 pagesMR04

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2020

    RES15

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Registration of charge 113153520002, created on Oct 03, 2018

    43 pagesMR01

    Registration of charge 113153520001, created on Aug 23, 2018

    34 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 17, 2018

    Statement of capital on Apr 17, 2018

    • Capital: GBP 1,000
    SH01

    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