RHENUS HIGH TECH LIMITED

02469124
KEILER HOUSE CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 26 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 25 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 27 Buy now
30 Mar 2022 officers Appointment of director (Mr Gary Allan Hollington) 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of director (Richard Kennerley) 1 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Richard Kennerley) 1 Buy now
29 Sep 2021 accounts Annual Accounts 25 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2020 accounts Annual Accounts 26 Buy now
07 Sep 2020 mortgage Registration of a charge 24 Buy now
15 Jun 2020 resolution Resolution 2 Buy now
15 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 21 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 26 Buy now
06 Mar 2017 officers Appointment of secretary (Richard Kennerley) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Richard Kennerley) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Jacques Pieter Delport) 1 Buy now
06 Mar 2017 officers Termination of appointment of secretary (Jacques Pieter Delport) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 29 Buy now
18 Sep 2016 resolution Resolution 9 Buy now
14 Mar 2016 officers Appointment of director (Carsten Braune) 2 Buy now
14 Mar 2016 officers Appointment of secretary (Jacques Pieter Delport) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Iain Fowler) 1 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 22 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2014 officers Termination of appointment of secretary (John Leslie Fletcher) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (John Leslie Fletcher) 1 Buy now
05 Nov 2014 accounts Annual Accounts 21 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 17 Buy now
19 Aug 2013 auditors Auditors Resignation Company 2 Buy now
29 Jul 2013 auditors Auditors Resignation Company 1 Buy now
23 Jan 2013 annual-return Annual Return 8 Buy now
28 Aug 2012 accounts Annual Accounts 18 Buy now
05 Jan 2012 annual-return Annual Return 8 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
22 Jul 2011 accounts Annual Accounts 15 Buy now
12 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2011 annual-return Annual Return 8 Buy now
27 Jul 2010 accounts Annual Accounts 15 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
01 Dec 2009 officers Change of particulars for director (Mr John Leslie Fletcher) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Iain Fowler) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr John Leslie Fletcher) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Jacques Pieter Delport) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Graham Atcheson Barrow) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Mr John Leslie Fletcher) 1 Buy now
02 Jul 2009 accounts Annual Accounts 17 Buy now
15 Jun 2009 officers Director appointed iain fowler 2 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
22 Jan 2009 officers Director and secretary's change of particulars / john fletcher / 30/05/2008 2 Buy now
22 Jan 2009 officers Director and secretary's change of particulars / john fletcher / 21/01/2009 1 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
04 Apr 2008 officers Director and secretary's change of particulars / john fletcher / 30/12/2007 1 Buy now
28 Mar 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
24 Jul 2007 accounts Annual Accounts 7 Buy now
21 May 2007 officers New director appointed 2 Buy now
14 Mar 2007 officers Director's particulars changed 1 Buy now
07 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New secretary appointed 1 Buy now
08 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
28 Dec 2005 annual-return Return made up to 31/12/05; full list of members 8 Buy now
01 Sep 2005 accounts Annual Accounts 16 Buy now
11 Jan 2005 resolution Resolution 1 Buy now
11 Jan 2005 capital Declaration of assistance for shares acquisition 4 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
22 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
03 Feb 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
21 Aug 2003 accounts Annual Accounts 16 Buy now
03 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
08 Oct 2002 accounts Annual Accounts 17 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
16 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now