REHAU LIMITED
Company Documents
Date | Description |
---|---|
10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
29/10/2129 October 2021 | Registration of charge 007220040003, created on 2021-10-08 |
09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HITCHIN / 19/05/2020 |
09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HELMUT WAGNER |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT EBERHARD KARL WAGNER |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HITCHIN / 24/02/2020 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO ALDEMAR FONSECA |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR SERGIO ADIMAR FONSECA |
28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO ADIMAR FONSECA / 28/08/2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
25/10/1725 October 2017 | CESSATION OF CLIVE TIMOTHY ADRIAN WARE AS A PSC |
11/10/1711 October 2017 | ADOPT ARTICLES 02/10/2017 |
16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARE |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
07/01/157 January 2015 | DIRECTOR APPOINTED MR MATTHEW RICHARD BAKER |
07/01/157 January 2015 | SECRETARY APPOINTED MR CARLOS MANUEL SOARES ESTEVES |
07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GALLAGHER |
07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERIKA WHITE |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
07/11/117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF HASERT |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR APPOINTED MR GRAEME BAINBRIDGE |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HITCHIN / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'GALLAGHER / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BAINBRIDGE / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TIMOTHY ADRIAN WARE / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KARL HASERT / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT EBERHARD KARL WAGNER / 27/10/2009 |
13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 10/08/09 |
13/08/0913 August 2009 | GBP NC 15000000/35000000 10/08/2009 |
06/05/096 May 2009 | DIRECTOR APPOINTED CLIVE TIMOTHY ADRIAN WARE |
06/05/096 May 2009 | DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER |
06/05/096 May 2009 | DIRECTOR APPOINTED GRAEME BAINBRIDGE |
06/05/096 May 2009 | DIRECTOR APPOINTED RUDOLF KARL HASERT |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
29/10/0829 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
06/11/076 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
03/11/013 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
30/10/0030 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
01/11/991 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
21/10/9821 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/10/9723 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/10/9524 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
24/10/9524 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
11/05/9511 May 1995 | £ NC 7000000/15000000 22/03/95 |
11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 22/03/95 |
03/01/953 January 1995 | |
03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: UNIT 1 PERTH TRADING ESTATE PERTH AVENUE SLOUGH BERKS SL1 4XZ. |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/10/9420 October 1994 | |
20/10/9420 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | Full accounts made up to 1993-12-31 |
21/07/9421 July 1994 | |
21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9430 March 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
30/03/9430 March 1994 | £ NC 5000000/7000000 25/0 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 |
25/10/9325 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
25/10/9325 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/93 |
03/08/933 August 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/10/9222 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 |
14/11/9114 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
14/11/9114 November 1991 | Full accounts made up to 1990-12-31 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/10/9022 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION |
14/02/9014 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/10/8927 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/09/8926 September 1989 | NC INC ALREADY ADJUSTED |
26/09/8926 September 1989 | £ NC 2000000/5000000 25/0 |
17/03/8917 March 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/8723 September 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
16/02/8716 February 1987 | GAZETTABLE DOCUMENT |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/12/868 December 1986 | COMPANY NAME CHANGED REHAU PLASTICS LIMITED CERTIFICATE ISSUED ON 08/12/86 |
21/08/8621 August 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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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