Rhino Asphalt Solutions Ltd was setup in 2000, it has a status of "Active". The companies directors are listed as Best, Daniel, Loader, Stephen, Caldwell, Patricia Jean, Chalmers, Malcolm Albert, Mcintosh, Nicholas John, Walsh, John Lawrence at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Daniel | 07 March 2005 | - | 1 |
| LOADER, Stephen | 07 March 2005 | - | 1 |
| CALDWELL, Patricia Jean | 03 November 2000 | 08 November 2001 | 1 |
| CHALMERS, Malcolm Albert | 07 March 2005 | 04 October 2016 | 1 |
| MCINTOSH, Nicholas John | 07 March 2005 | 01 October 2016 | 1 |
| WALSH, John Lawrence | 08 November 2001 | 03 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 19 June 2019 | |
| MR04 - N/A | 26 November 2018 | |
| MR04 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH03 - Change of particulars for secretary | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 123 - Notice of increase in nominal capital | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 287 - Change in situation or address of Registered Office | 29 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
| 225 - Change of Accounting Reference Date | 03 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 January 2002 | |
| AAMD - Amended Accounts | 02 January 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2001 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 287 - Change in situation or address of Registered Office | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2001 | |
| 225 - Change of Accounting Reference Date | 07 November 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| NEWINC - New incorporation documents | 02 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 October 2016 | Outstanding |
N/A |
| Debenture | 05 September 2006 | Fully Satisfied |
N/A |
| Debenture | 28 March 2005 | Fully Satisfied |
N/A |
| Debenture | 15 January 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 November 2000 | Fully Satisfied |
N/A |
