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RMS TRENT PORTS LIMITED

Company number 00317586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Graham Tetley as a director on 2 November 2018
17 Sep 2018 AP01 Appointment of Mr Craig Robert Hodgson as a director on 4 September 2018
17 Sep 2018 AP01 Appointment of Mr Gavin Michael Hindley as a director on 4 September 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Graham Tetley as a director on 1 April 2017
30 Mar 2017 TM01 Termination of appointment of Michael Kirby as a director on 23 March 2017
17 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
12 Jan 2017 CONNOT Change of name notice
12 Sep 2016 AP01 Appointment of Mr Jonathan James Hunter as a director on 12 September 2016
01 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 17,142
04 Jan 2016 TM02 Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of David Reginald Johnson as a director on 7 August 2015
11 Aug 2015 TM02 Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015
11 Aug 2015 AP01 Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 17,142
02 Jan 2015 TM01 Termination of appointment of Paul Anthony Crossland as a director on 31 December 2014
30 May 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 17,142
03 Sep 2013 AA Full accounts made up to 31 December 2012