RHENUS WAREHOUSING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 03/10/243 October 2024 | Registration of charge 025161070012, created on 2024-09-26 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 02/05/242 May 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Registered office address changed from Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS on 2024-05-02 |
| 02/05/242 May 2024 | Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS |
| 09/01/249 January 2024 | Termination of appointment of Kerry Delaney as a director on 2023-11-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Mr Gary Allan Hollington as a director on 2023-11-14 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Termination of appointment of Andreas Plikat as a director on 2023-05-22 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Termination of appointment of Richard Kennerley as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr David John Williams as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 18/06/2018 June 2020 | COMPANY NAME CHANGED CML LIMITED CERTIFICATE ISSUED ON 18/06/20 |
| 17/12/1917 December 2019 | CESSATION OF MARK WEBB AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHENUS BETEILIGUNGEN INTERNATIONAL GMBH |
| 17/12/1917 December 2019 | CESSATION OF GRAHAM JOHN COPLEY AS A PSC |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBB |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JENKINS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOODMAN |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/01/1918 January 2019 | ADOPT ARTICLES 03/01/2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNERLEY / 03/01/2019 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CURTIS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPLEY |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR RICHARD KENNERLEY |
| 09/01/199 January 2019 | DIRECTOR APPOINTED ANDREAS PLIKAT |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WALSH |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARSH |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARSH |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COPLEY |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WEBB |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GOODMAN |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MISS REBECCA JENKINS |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE COPLEY / 27/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MRS KERRY DELANEY |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COPLEY / 15/09/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/07/1625 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COPLEY / 24/05/2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JEREMY NIGEL CURTIS |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR DARREN MARSH |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEBB / 24/05/2016 |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025161070011 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025161070010 |
| 10/07/1510 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | AUDITORS RESIGNATION |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEBB / 27/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARGRAVE |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COPLEY / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MRS RACHEL COPLEY |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARGRAVE / 01/07/2011 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | SECTION 175 11/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBB / 13/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARGRAVE / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW ALLEN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN COPLEY / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ALLEN / 09/10/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARGRAVE / 28/02/2009 |
| 03/06/093 June 2009 | SECRETARY APPOINTED MARK ANDREW ALLEN |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1QY |
| 25/06/0725 June 2007 | RE FINANCE AGREEMENT 06/06/07 |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/0729 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/0729 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | REREG PLC-PRI 15/05/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: VULCAN WAY MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XR |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 42/43 CHAGFORD STREET LONDON NW1 6EB |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RE SHARES 25/06/99 |
| 20/07/9920 July 1999 | AUDITORS' REPORT |
| 20/07/9920 July 1999 | AUDITORS' STATEMENT |
| 20/07/9920 July 1999 | BALANCE SHEET |
| 20/07/9920 July 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9920 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/99 |
| 20/07/9920 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/9920 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9920 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9920 July 1999 | £ NC 1000/50000 25/06/99 |
| 20/07/9920 July 1999 | ALTER MEM AND ARTS 25/06/99 |
| 20/07/9920 July 1999 | REREG PRI-PLC 25/06/99 |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 22 SYDNEY ROAD GUILDFORD SURREY GU1 3LL |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 22 SYDNEY STREET GUILDFORD SURREY GU1 3LL |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED CHAGMARR LOGISTICS LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 16/10/9016 October 1990 | SUBDIV.10000AT 0.10 28/08/90 |
| 16/10/9016 October 1990 | S-DIV 28/08/90 |
| 13/10/9013 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/90 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED INSTANT START 162 LIMITED CERTIFICATE ISSUED ON 21/08/90 |
| 27/06/9027 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | CERTIFICATE OF INCORPORATION |
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