|
Officers. Officer name: Mr Gary Allan Hollington. Appointment date: 2023-11-14. |
2023-11-14 |
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Accounts. Accounts type group. |
2023-09-14 |
View Report |
|
Officers. Termination date: 2023-05-22. Officer name: Andreas Plikat. |
2023-08-10 |
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|
Confirmation statement. Statement with updates. |
2023-05-01 |
View Report |
|
Accounts. Accounts type group. |
2022-09-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-03-31 |
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Officers. Officer name: Mr David John Williams. Appointment date: 2021-09-30. |
2021-10-01 |
View Report |
|
Officers. Officer name: Richard Kennerley. Termination date: 2021-09-30. |
2021-10-01 |
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|
Accounts. Accounts type group. |
2021-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-03 |
View Report |
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Address. Change date: 2021-04-13. New address: Plot 5120 Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR. Old address: Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF England. |
2021-04-13 |
View Report |
|
Accounts. Accounts type group. |
2020-09-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-04-06 |
View Report |
|
Officers. Termination date: 2019-11-30. Officer name: Mark Webb. |
2019-12-03 |
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Persons with significant control. Cessation date: 2019-11-30. Psc name: Mark Webb. |
2019-12-03 |
View Report |
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Resolution. Description: Resolutions. |
2019-07-25 |
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Change of name. Change of name notice. |
2019-07-25 |
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|
Officers. Officer name: Adrian Michael Goodman. Termination date: 2019-06-28. |
2019-07-10 |
View Report |
|
Accounts. Accounts type group. |
2019-07-02 |
View Report |
|
Accounts. Change account reference date company. |
2019-04-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-05 |
View Report |
|
Resolution. Description: Resolutions. |
2019-01-18 |
View Report |
|
Officers. Change date: 2019-01-03. Officer name: Mr Richard Kennerley. |
2019-01-16 |
View Report |
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Persons with significant control. Notification date: 2019-01-03. Psc name: Rhenus Beteiligungen International Gmbh. |
2019-01-09 |
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Persons with significant control. Cessation date: 2019-01-03. Psc name: Graham John Copley. |
2019-01-09 |
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Address. New address: Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF. Change date: 2019-01-09. Old address: C/O Cml Limited Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR. |
2019-01-09 |
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Officers. Officer name: Mrs Kerry Delaney. Appointment date: 2019-01-03. |
2019-01-09 |
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|
Officers. Appointment date: 2019-01-03. Officer name: Mr Richard Kennerley. |
2019-01-09 |
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|
Officers. Officer name: Andreas Plikat. Appointment date: 2019-01-03. |
2019-01-09 |
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|
Officers. Officer name: Rachel Louise Copley. Termination date: 2019-01-03. |
2019-01-09 |
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|
Officers. Termination date: 2019-01-03. Officer name: Graham John Copley. |
2019-01-09 |
View Report |
|
Mortgage. Charge number: 1. |
2018-12-06 |
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|
Accounts. Accounts type group. |
2018-05-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-13 |
View Report |
|
Officers. Appointment date: 2018-02-02. Officer name: Mr Adrian Michael Goodman. |
2018-02-08 |
View Report |
|
Accounts. Accounts type group. |
2017-06-29 |
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Capital. Capital name of class of shares. |
2017-06-20 |
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|
Resolution. Description: Resolutions. |
2017-06-16 |
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|
Officers. Termination date: 2017-04-26. Officer name: Darren Marsh. |
2017-04-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-26 |
View Report |
|
Officers. Change date: 2016-05-24. Officer name: Mr Mark Webb. |
2016-06-13 |
View Report |
|
Officers. Appointment date: 2016-05-24. Officer name: Mr Darren Marsh. |
2016-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-03 |
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|
Accounts. Accounts type group. |
2015-12-23 |
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|
Accounts. Change account reference date company current extended. |
2015-12-15 |
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|
Capital. Capital cancellation shares. |
2015-07-13 |
View Report |
|
Mortgage. Charge number: 061786900003. Charge creation date: 2015-07-07. |
2015-07-13 |
View Report |
|
Capital. Capital cancellation shares. |
2015-06-24 |
View Report |
|
Resolution. Description: Resolutions. |
2015-05-19 |
View Report |
|
Capital. Capital return purchase own shares. |
2015-05-19 |
View Report |
