Established in 1993, Rhino Protec Ltd has its registered office in Elland in West Yorkshire. There is one director listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYNCH, Louis Edward | 21 September 1997 | 03 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
TM02 - Termination of appointment of secretary | 09 June 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 18 July 2019 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 02 June 2015 | |
TM01 - Termination of appointment of director | 12 October 2014 | |
AP01 - Appointment of director | 12 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AD04 - Change of location of company records to the registered office | 05 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 09 July 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
CH01 - Change of particulars for director | 21 July 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 15 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
AA - Annual Accounts | 26 October 2009 | |
TM01 - Termination of appointment of director | 13 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
363a - Annual Return | 14 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 2008 | |
353 - Register of members | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
AA - Annual Accounts | 05 October 2003 | |
363s - Annual Return | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
AA - Annual Accounts | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
363s - Annual Return | 16 July 2002 | |
AAMD - Amended Accounts | 04 April 2002 | |
287 - Change in situation or address of Registered Office | 20 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
AA - Annual Accounts | 01 November 2001 | |
123 - Notice of increase in nominal capital | 23 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
363s - Annual Return | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
287 - Change in situation or address of Registered Office | 09 February 2001 | |
287 - Change in situation or address of Registered Office | 19 October 2000 | |
RESOLUTIONS - N/A | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
287 - Change in situation or address of Registered Office | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
AA - Annual Accounts | 11 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
363s - Annual Return | 20 July 2000 | |
395 - Particulars of a mortgage or charge | 24 June 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 05 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
AA - Annual Accounts | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 11 April 1996 | |
363s - Annual Return | 25 July 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1994 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 01 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1993 | |
287 - Change in situation or address of Registered Office | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
NEWINC - New incorporation documents | 09 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 June 2000 | Fully Satisfied |
N/A |
Debenture | 09 December 1994 | Fully Satisfied |
N/A |