- Company Overview for RMSPUMPTOOLS LIMITED (01745584)
- Filing history for RMSPUMPTOOLS LIMITED (01745584)
- People for RMSPUMPTOOLS LIMITED (01745584)
- Charges for RMSPUMPTOOLS LIMITED (01745584)
- More for RMSPUMPTOOLS LIMITED (01745584)
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
|
|
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 |