RHINO ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Group of companies' accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Satisfaction of charge 095019290001 in full

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16/10/2316 October 2023 Registration of charge 095019290003, created on 2023-10-11

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04/09/234 September 2023 Registration of charge 095019290002, created on 2023-09-01

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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15/08/2315 August 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Group of companies' accounts made up to 2022-03-31

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04/11/224 November 2022 Termination of appointment of Jonathan Todd as a director on 2022-11-04

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17/05/2217 May 2022 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 459-460 Carr Place Walton Summit Bamber Bridge Lancashire PR5 8AU on 2022-05-17

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13/05/2213 May 2022 Appointment of Mr Stewart Handler as a secretary on 2022-05-11

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06/05/226 May 2022 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Termination of appointment of Alexander Dunn as a director on 2021-10-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 RE: SHARE TRANSFER/ARTICLE 9.1 SHALL BE DISAPPLIED AND THAT THE QUORUM FOR A MEETING OF THE MEMBERS SHALL HENCEFORTH BE TWO 31/07/2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095019290001

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAY / 19/06/2019

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03/07/193 July 2019 CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/10/1823 October 2018 NOTIFICATION OF PSC STATEMENT ON 28/07/2018

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL KALMS

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22/08/1822 August 2018 SECOND FILED SH01 - 06/10/17 STATEMENT OF CAPITAL GBP 21372.94

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16/08/1816 August 2018 DIRECTOR APPOINTED MR SUROJIT GHOSH

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16/08/1816 August 2018 DIRECTOR APPOINTED MR DANIEL JULIAN KALMS

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15/08/1815 August 2018 DIRECTOR APPOINTED MR ALEXANDER DUNN

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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01/08/181 August 2018 CESSATION OF IAN WATKINS AS A PSC

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEWI HITCHCOCK

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31/07/1831 July 2018 CESSATION OF DEWI JOHN HITCHCOCK AS A PSC

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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09/03/189 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/03/188 March 2018 ALTER ARTICLES 09/02/2018

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08/03/188 March 2018 ARTICLES OF ASSOCIATION

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14/02/1814 February 2018 DIRECTOR APPOINTED MR STUART DAVID LAWRENCE

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14/12/1714 December 2017 06/10/17 STATEMENT OF CAPITAL GBP 21364.55

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH

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10/07/1710 July 2017 CESSATION OF PETER JOHN SCHWABACH AS A PSC

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24/05/1724 May 2017 SECOND FILING OF TM01 FOR DAN KALMS

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24/05/1724 May 2017 SECOND FILING OF AP01 FOR STEPHEN HAM

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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18/04/1718 April 2017 CURRSHO FROM 30/09/2016 TO 31/03/2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAN KALMS

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29/03/1729 March 2017 DIRECTOR APPOINTED MR STEPHEN JOHN HAY

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19/12/1619 December 2016 CURRSHO FROM 31/03/2016 TO 30/09/2015

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22/09/1622 September 2016 16/09/16 STATEMENT OF CAPITAL GBP 21364.55

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31/08/1631 August 2016 19/08/16 STATEMENT OF CAPITAL GBP 18906.06

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 13/04/2016

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13/04/1613 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR APPOINTED MR IAN WATKINS

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 FURHAM FIELD FURHAM FEILD LONDON HA5 4DZ ENGLAND

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05/11/155 November 2015 DIRECTOR APPOINTED MR DAN KALMS

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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24/04/1524 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 7188.35

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24/04/1524 April 2015 RETURN OF PURCHASE OF OWN SHARES

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24/04/1524 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 7188.36

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24/04/1524 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/04/1510 April 2015 DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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