REHAU LIMITED



Company Documents

DateDescription
10/06/2310 June 2023 Group of companies' accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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29/10/2129 October 2021 Registration of charge 007220040003, created on 2021-10-08

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HITCHIN / 19/05/2020

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR HELMUT WAGNER

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT EBERHARD KARL WAGNER

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HITCHIN / 24/02/2020

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO ALDEMAR FONSECA

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/08/1828 August 2018 DIRECTOR APPOINTED MR SERGIO ADIMAR FONSECA

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO ADIMAR FONSECA / 28/08/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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25/10/1725 October 2017 CESSATION OF CLIVE TIMOTHY ADRIAN WARE AS A PSC

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11/10/1711 October 2017 ADOPT ARTICLES 02/10/2017

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE WARE

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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07/01/157 January 2015 DIRECTOR APPOINTED MR MATTHEW RICHARD BAKER

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07/01/157 January 2015 SECRETARY APPOINTED MR CARLOS MANUEL SOARES ESTEVES

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GALLAGHER

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY ERIKA WHITE

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/11/1411 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/11/117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUDOLF HASERT

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR APPOINTED MR GRAEME BAINBRIDGE

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HITCHIN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'GALLAGHER / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BAINBRIDGE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TIMOTHY ADRIAN WARE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KARL HASERT / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELMUT EBERHARD KARL WAGNER / 27/10/2009

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13/08/0913 August 2009 NC INC ALREADY ADJUSTED 10/08/09

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13/08/0913 August 2009 GBP NC 15000000/35000000 10/08/2009

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06/05/096 May 2009 DIRECTOR APPOINTED CLIVE TIMOTHY ADRIAN WARE

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06/05/096 May 2009 DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER

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06/05/096 May 2009 DIRECTOR APPOINTED GRAEME BAINBRIDGE

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06/05/096 May 2009 DIRECTOR APPOINTED RUDOLF KARL HASERT

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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03/11/013 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/11/991 November 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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21/10/9821 October 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/10/9622 October 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/05/9511 May 1995 £ NC 7000000/15000000 22/03/95

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11/05/9511 May 1995 NC INC ALREADY ADJUSTED 22/03/95

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03/01/953 January 1995

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03/01/953 January 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: UNIT 1 PERTH TRADING ESTATE PERTH AVENUE SLOUGH BERKS SL1 4XZ.

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994

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20/10/9420 October 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 Full accounts made up to 1993-12-31

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21/07/9421 July 1994

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21/07/9421 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/9421 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9430 March 1994 NC INC ALREADY ADJUSTED 25/03/94

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30/03/9430 March 1994 £ NC 5000000/7000000 25/0

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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25/10/9325 October 1993 REGISTERED OFFICE CHANGED ON 25/10/93

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25/10/9325 October 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/93

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03/08/933 August 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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22/10/9222 October 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91

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14/11/9114 November 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 Full accounts made up to 1990-12-31

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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22/10/9022 October 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 MEMORANDUM OF ASSOCIATION

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14/02/9014 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/10/8927 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/8926 September 1989 NC INC ALREADY ADJUSTED

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26/09/8926 September 1989 £ NC 2000000/5000000 25/0

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17/03/8917 March 1989 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/09/8723 September 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 GAZETTABLE DOCUMENT

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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08/12/868 December 1986 COMPANY NAME CHANGED REHAU PLASTICS LIMITED CERTIFICATE ISSUED ON 08/12/86

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21/08/8621 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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19/04/6219 April 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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