RHENUS LUPPRIANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / RHENUS BETEILIGUNGEN INTERNATIONAL GMBH / 23/11/2017 |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MICHAEL PAATZ |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN PETERS |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUES DELPORT |
| 06/03/176 March 2017 | SECRETARY APPOINTED RICHARD KENNERLEY |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/09/1618 September 2016 | ADOPT ARTICLES 10/08/2016 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED NICOLAS ROTTMANN |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED DR STEPHAN JOHANNES PETERS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK ERBEN |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | COMPANY NAME CHANGED LCE U.K. LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 23/12/1423 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 92950 |
| 01/08/131 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1329 July 2013 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN FLETCHER |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELPORT |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED FRANK RALF ERBEN |
| 24/07/1324 July 2013 | SECRETARY APPOINTED JACQUES PIETER DELPORT |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MICHAEL JOACHIM BOOS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARROW |
| 16/07/1316 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 100000 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1117 May 2011 | ALTER ARTICLES 04/05/2011 |
| 03/02/113 February 2011 | ALTER ARTICLES 28/12/2010 |
| 19/01/1119 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES PIETER DELPORT / 01/10/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/094 May 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 04/05/094 May 2009 | GBP NC 100000/100030 20/03/2009 |
| 04/05/094 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR JACQUES PIETER DELPORT |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 23/11/2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM KEILER HOUSE, CHALLENGE ROAD ASHFORD MIDDLESEX TW151A |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SHARES AGREEMENT OTC |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | £ NC 10000/100000 25/11 |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 25/11/04 |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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