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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)
25 Jun 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 AUD Auditor's resignation
06 Jul 2000 155(6)b Declaration of assistance for shares acquisition
06 Jul 2000 155(6)a Declaration of assistance for shares acquisition
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed;new director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 287 Registered office changed on 06/07/00 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW
30 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 11/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Feb 2000 AA Full accounts made up to 31 December 1998
08 Aug 1999 288a New director appointed
03 Aug 1999 288a New secretary appointed