RHINO ENGINEERING GROUP LIMITED

Company number 09501929 ·

Active

80 filings

Date Filing
29 Jun 2026 Termination of appointment of Stewart Handler as a secretary on 2026-06-29 · 1 page View document
24 Apr 2026 Termination of appointment of Stuart David Lawrence as a director on 2026-04-23 · 1 page View document
14 Apr 2026 Notification of Jmmt Holdings Ltd as a person with significant control on 2026-04-02 · 2 pages View document
14 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-14 · 2 pages View document
8 Apr 2026 Appointment of Ms Claire Elizabeth Erasmus as a director on 2026-04-02 · 2 pages View document
8 Apr 2026 Termination of appointment of Stephen John Hay as a director on 2026-04-02 · 1 page View document
8 Apr 2026 Termination of appointment of Surojit Ghosh as a director on 2026-04-02 · 1 page View document
8 Apr 2026 Appointment of Mr David Howard Jones as a director on 2026-04-02 · 2 pages View document
1 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 22 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 14 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 24 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Satisfaction of charge 095019290001 in full · 1 page View document
16 Oct 2023 Registration of charge 095019290003, created on 2023-10-11 · 4 pages View document
4 Sep 2023 Registration of charge 095019290002, created on 2023-09-01 · 21 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
15 Aug 2023 Group of companies' accounts made up to 2023-03-31 · 23 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Group of companies' accounts made up to 2022-03-31 · 24 pages View document
4 Nov 2022 Termination of appointment of Jonathan Todd as a director on 2022-11-04 · 1 page View document
17 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 · 1 page View document
13 May 2022 Appointment of Mr Stewart Handler as a secretary on 2022-05-11 · 2 pages View document
6 May 2022 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-04-22 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Termination of appointment of Alexander Dunn as a director on 2021-10-13 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 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 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
20 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095019290001 View document
3 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
16 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAY / 19/06/2019 View document
3 Jul 2019 CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 28/07/2018 View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL KALMS View document
22 Aug 2018 SECOND FILED SH01 - 06/10/17 STATEMENT OF CAPITAL GBP 21372.94 View document
16 Aug 2018 DIRECTOR APPOINTED MR DANIEL JULIAN KALMS View document
16 Aug 2018 DIRECTOR APPOINTED MR SUROJIT GHOSH View document
15 Aug 2018 DIRECTOR APPOINTED MR ALEXANDER DUNN View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
1 Aug 2018 CESSATION OF IAN WATKINS AS A PSC View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS View document
31 Jul 2018 CESSATION OF DEWI JOHN HITCHCOCK AS A PSC View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DEWI HITCHCOCK View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
9 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
8 Mar 2018 ARTICLES OF ASSOCIATION View document
8 Mar 2018 ALTER ARTICLES 09/02/2018 View document
14 Feb 2018 DIRECTOR APPOINTED MR STUART DAVID LAWRENCE View document
14 Dec 2017 06/10/17 STATEMENT OF CAPITAL GBP 21364.55 View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH View document
10 Jul 2017 CESSATION OF PETER JOHN SCHWABACH AS A PSC View document
24 May 2017 SECOND FILING OF AP01 FOR STEPHEN HAM View document
24 May 2017 SECOND FILING OF TM01 FOR DAN KALMS View document
21 Apr 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Apr 2017 CURRSHO FROM 30/09/2016 TO 31/03/2016 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAN KALMS View document
29 Mar 2017 DIRECTOR APPOINTED MR STEPHEN JOHN HAY View document
19 Dec 2016 CURRSHO FROM 31/03/2016 TO 30/09/2015 View document
22 Sep 2016 16/09/16 STATEMENT OF CAPITAL GBP 21364.55 View document
31 Aug 2016 19/08/16 STATEMENT OF CAPITAL GBP 18906.06 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 13/04/2016 View document
13 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
5 Feb 2016 DIRECTOR APPOINTED MR IAN WATKINS View document
6 Nov 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 FURHAM FIELD FURHAM FEILD LONDON HA5 4DZ ENGLAND View document
5 Nov 2015 DIRECTOR APPOINTED MR DAN KALMS View document
13 Oct 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND View document
24 Apr 2015 03/04/15 STATEMENT OF CAPITAL GBP 7188.36 View document
24 Apr 2015 03/04/15 STATEMENT OF CAPITAL GBP 7188.35 View document
24 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Apr 2015 DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM View document
20 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document