RHENUS HIGH TECH LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Company Documents

Date	Description
28/11/2428 November 2024	Termination of appointment of Carsten Braune as a director on 2024-11-14 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
14/09/2314 September 2023	Full accounts made up to 2022-12-31 View Document
07/02/237 February 2023	Notification of a person with significant control statement View Document
07/02/237 February 2023	Cessation of Rhenus Beteiligungen International Gmbh as a person with significant control on 2023-01-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/11/2211 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
14/09/2214 September 2022	Full accounts made up to 2021-12-31 View Document
30/03/2230 March 2022	Appointment of Mr Gary Allan Hollington as a director on 2022-03-18 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/11/2111 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
30/09/2130 September 2021	Termination of appointment of Richard Kennerley as a secretary on 2021-09-30 View Document
30/09/2130 September 2021	Termination of appointment of Richard Kennerley as a director on 2021-09-30 View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
08/08/188 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
09/05/179 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, SECRETARY JACQUES DELPORT View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR JACQUES DELPORT View Document
06/03/176 March 2017	DIRECTOR APPOINTED MR RICHARD KENNERLEY View Document
06/03/176 March 2017	SECRETARY APPOINTED RICHARD KENNERLEY View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
27/09/1627 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/09/1618 September 2016	ADOPT ARTICLES 11/08/2016 View Document
14/03/1614 March 2016	DIRECTOR APPOINTED CARSTEN BRAUNE View Document
14/03/1614 March 2016	SECRETARY APPOINTED JACQUES PIETER DELPORT View Document
25/02/1625 February 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN FOWLER View Document
12/01/1612 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
29/04/1529 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/01/1516 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
05/01/155 January 2015	COMPANY NAME CHANGED LUPPRIAN'S COMPUTER EXPRESS LIMITED CERTIFICATE ISSUED ON 05/01/15 View Document
23/12/1423 December 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, SECRETARY JOHN FLETCHER View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/01/1416 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/08/1319 August 2013	AUDITOR'S RESIGNATION View Document
29/07/1329 July 2013	AUDITOR'S RESIGNATION View Document
23/01/1323 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/01/125 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
01/12/111 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/11/1122 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/11/1122 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
28/10/1128 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
27/10/1127 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/10/116 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
22/07/1122 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
12/07/1112 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
19/01/1119 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
27/07/1027 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
18/01/1018 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 01/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN FOWLER / 01/10/2009 View Document
30/11/0930 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 01/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 01/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES PIETER DELPORT / 01/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 01/10/2009 View Document
02/07/092 July 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
15/06/0915 June 2009	DIRECTOR APPOINTED IAIN FOWLER View Document
22/01/0922 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 30/05/2008 View Document
22/01/0922 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 21/01/2009 View Document
22/01/0922 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
04/04/084 April 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 30/12/2007 View Document
28/03/0828 March 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document

20/02/0720 February 2007	NEW SECRETARY APPOINTED View Document
08/01/078 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
28/12/0528 December 2005	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
11/01/0511 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/01/0511 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/12/0422 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
05/10/045 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
03/02/043 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
21/08/0321 August 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
03/01/033 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
09/03/029 March 2002	NEW DIRECTOR APPOINTED View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
16/01/0216 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
27/11/0127 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
15/11/0115 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/11/0115 November 2001	£ NC 100000/100030 31/08/01 View Document
22/10/0122 October 2001	NEW DIRECTOR APPOINTED View Document
06/03/016 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/019 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
14/08/0014 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
29/03/0029 March 2000	REGISTERED OFFICE CHANGED ON 29/03/00 FROM: THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKS HP14 3AB View Document
29/03/0029 March 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
16/04/9916 April 1999	AUDITOR'S RESIGNATION View Document
15/01/9915 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
09/11/989 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
22/01/9822 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
03/12/973 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/06/9717 June 1997	SECRETARY'S PARTICULARS CHANGED View Document
07/02/977 February 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
17/12/9617 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/09/9625 September 1996	INCREASE OF ISS CAP 16/09/96 View Document
25/09/9625 September 1996	ALTER MEM AND ARTS 16/09/96 View Document
28/03/9628 March 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
17/01/9617 January 1996	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View Document
06/09/956 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9519 May 1995	£ NC 50000/100000 08/12/94 View Document
06/02/956 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
11/01/9511 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
11/01/9511 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/10/946 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/946 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
06/02/946 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
06/02/946 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/946 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9320 October 1993	RE OFFER SHARES 26/04/93 View Document
27/07/9327 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/06/9330 June 1993	NEW DIRECTOR APPOINTED View Document
30/06/9330 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/06/9316 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9316 June 1993	RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS View Document
08/06/938 June 1993	REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 126 HIGH STREET OXFORD OX1 4DG View Document
19/11/9219 November 1992	ACCOUNTING REF. DATE EXT FROM 06/03 TO 31/03 View Document
10/11/9210 November 1992	FULL ACCOUNTS MADE UP TO 06/03/92 View Document
21/09/9221 September 1992	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 18 HIGH STREET WOODSTOCK OXFORDSHIRE OX7 1TF View Document
03/06/923 June 1992	NEW SECRETARY APPOINTED View Document
16/02/9216 February 1992	RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS View Document
22/08/9122 August 1991	NC INC ALREADY ADJUSTED 01/08/91 View Document
22/08/9122 August 1991	£ NC 1000/10000 01/08/ View Document
14/08/9114 August 1991	RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS View Document
17/07/9117 July 1991	FULL ACCOUNTS MADE UP TO 06/03/91 View Document
09/11/909 November 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 06/03 View Document
09/03/909 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/909 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/03/909 March 1990	REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
09/03/909 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/03/905 March 1990	COMPANY NAME CHANGED DAYNOW LIMITED CERTIFICATE ISSUED ON 06/03/90 View Document
01/03/901 March 1990	ALTER MEM AND ARTS 23/02/90 View Document
12/02/9012 February 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company