RHENUS TECHNICAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/02/205 February 2020 | SOLVENCY STATEMENT DATED 31/12/19 |
| 05/02/205 February 2020 | STATEMENT BY DIRECTORS |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR RICHARD KENNERLEY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELPORT |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUES DELPORT |
| 06/03/176 March 2017 | SECRETARY APPOINTED RICHARD KENNERLEY |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED CARSTEN BRAUNE |
| 14/03/1614 March 2016 | SECRETARY APPOINTED JACQUES PIETER DELPORT |
| 03/09/153 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED LUPPRIAN'S TECHNICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 23/12/1423 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN FLETCHER |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE FLETCHER |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 29/07/1329 July 2013 | AUDITOR'S RESIGNATION |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE ADAMS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARROW |
| 02/11/112 November 2011 | SECRETARY APPOINTED JOHN FLETCHER |
| 01/11/111 November 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED GRAHAM ATCHESON BARROW |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED JOHN LAWRENCE ADAMS |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR IAN CARTER |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1021 October 2010 | ALTER ARTICLES 18/08/2010 |
| 21/10/1021 October 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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