CompaniesInTheUK

RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107 ·

Active

201 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
13 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Registration of charge 025161070012, created on 2024-09-26 · 16 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
2 May 2024 Certificate of change of name · 3 pages View document
2 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 · 1 page View document
2 May 2024 Register inspection address has been changed to Unit 2 Discovery Way Nuneaton Warwickshire CV10 7PS · 1 page View document
9 Jan 2024 Termination of appointment of Kerry Delaney as a director on 2023-11-24 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Appointment of Mr Gary Allan Hollington as a director on 2023-11-14 · 2 pages View document
14 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
10 Aug 2023 Termination of appointment of Andreas Plikat as a director on 2023-05-22 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Termination of appointment of Richard Kennerley as a director on 2021-09-30 · 1 page View document
1 Oct 2021 Appointment of Mr David John Williams as a director on 2021-09-30 · 2 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 26 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
18 Jun 2020 COMPANY NAME CHANGED CML LIMITED CERTIFICATE ISSUED ON 18/06/20 View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHENUS BETEILIGUNGEN INTERNATIONAL GMBH View document
17 Dec 2019 CESSATION OF GRAHAM JOHN COPLEY AS A PSC View document
17 Dec 2019 CESSATION OF MARK WEBB AS A PSC View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA JENKINS View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WEBB View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOODMAN View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 May 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
18 Jan 2019 ADOPT ARTICLES 03/01/2019 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNERLEY / 03/01/2019 View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL WALSH View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPLEY View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY CURTIS View document
9 Jan 2019 DIRECTOR APPOINTED MR RICHARD KENNERLEY View document
9 Jan 2019 DIRECTOR APPOINTED ANDREAS PLIKAT View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN MARSH View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN MARSH View document
31 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COPLEY View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WEBB View document
13 Dec 2017 DIRECTOR APPOINTED MR ADRIAN MICHAEL GOODMAN View document
13 Oct 2017 DIRECTOR APPOINTED MISS REBECCA JENKINS View document
2 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE COPLEY / 27/09/2017 View document
29 Sep 2017 DIRECTOR APPOINTED MRS KERRY DELANEY View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COPLEY / 15/09/2017 View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
25 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
16 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COPLEY / 24/05/2016 View document
15 Jun 2016 DIRECTOR APPOINTED MR JEREMY NIGEL CURTIS View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEBB / 24/05/2016 View document
15 Jun 2016 DIRECTOR APPOINTED MR DARREN MARSH View document
23 Dec 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
15 Dec 2015 CURREXT FROM 31/03/2016 TO 30/09/2016 View document
4 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025161070011 View document
1 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025161070010 View document
10 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
15 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
3 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
10 Jul 2012 AUDITORS RESIGNATION View document
27 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEBB / 27/06/2012 View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARGRAVE View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COPLEY / 01/07/2011 View document
1 Jul 2011 DIRECTOR APPOINTED MRS RACHEL COPLEY View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARGRAVE / 01/07/2011 View document
1 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY MARK ALLEN View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN View document
2 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Oct 2010 SECTION 175 11/06/2010 View document
7 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBB / 13/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ALLEN / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN COPLEY / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARGRAVE / 09/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW ALLEN / 09/10/2009 View document
9 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
9 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARGRAVE / 28/02/2009 View document
3 Jun 2009 SECRETARY APPOINTED MARK ANDREW ALLEN View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1QY View document
25 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Jun 2007 RE FINANCE AGREEMENT 06/06/07 View document
16 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 May 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 May 2007 REREG PLC-PRI 15/05/07 View document
29 May 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 SECRETARY RESIGNED View document
25 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
1 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
6 Oct 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: VULCAN WAY MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XR View document
2 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
17 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
6 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 DIRECTOR RESIGNED View document
25 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
17 Aug 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
8 Aug 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 42/43 CHAGFORD STREET LONDON NW1 6EB View document
22 Jul 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
20 Jul 1999 AUDITORS' REPORT View document
20 Jul 1999 AUDITORS' STATEMENT View document
20 Jul 1999 NC INC ALREADY ADJUSTED 25/06/99 View document
20 Jul 1999 BALANCE SHEET View document
20 Jul 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Jul 1999 REREG PRI-PLC 25/06/99 View document
20 Jul 1999 ALTER MEM AND ARTS 25/06/99 View document
20 Jul 1999 £ NC 1000/50000 25/06/99 View document
20 Jul 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/99 View document
20 Jul 1999 RE SHARES 25/06/99 View document
20 Jul 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Jul 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jul 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
26 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jun 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
28 Jun 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
22 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
28 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
4 Jul 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jul 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
22 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Sep 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 May 1992 NEW DIRECTOR APPOINTED View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Jun 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
16 Apr 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 22 SYDNEY ROAD GUILDFORD SURREY GU1 3LL View document
4 Dec 1990 REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 22 SYDNEY STREET GUILDFORD SURREY GU1 3LL View document
25 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Oct 1990 COMPANY NAME CHANGED CHAGMARR LOGISTICS LIMITED CERTIFICATE ISSUED ON 25/10/90 View document
16 Oct 1990 S-DIV 28/08/90 View document
16 Oct 1990 SUBDIV.10000AT 0.10 28/08/90 View document
13 Oct 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/90 View document
21 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR View document
20 Aug 1990 COMPANY NAME CHANGED INSTANT START 162 LIMITED CERTIFICATE ISSUED ON 21/08/90 View document
27 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 1990 CERTIFICATE OF INCORPORATION View document