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RMSPUMPTOOLS LIMITED

Company number 01745584

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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 Jul 2024 MR04 Satisfaction of charge 017455840004 in full
22 Jul 2024 AP01 Appointment of Paul Edward Mahoney as a director on 8 July 2024
19 Jul 2024 PSC02 Notification of Championx Uk Limited as a person with significant control on 8 July 2024
18 Jul 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 PSC07 Cessation of James Fisher Holdings Uk Limited as a person with significant control on 8 July 2024
18 Jul 2024 AD01 Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Derwent Road Derwent Road York Road Business Park Malton YO17 6YB on 18 July 2024
04 Mar 2024 AD01 Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
07 Jun 2023 MR01 Registration of charge 017455840004, created on 6 June 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
12 Jan 2023 TM02 Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
31 Oct 2022 AP01 Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP03 Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
02 Sep 2022 TM02 Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates