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RMS GRIMSBY LIMITED

Company number 02460625

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Jun 2024 MR04 Satisfaction of charge 16 in full
20 May 2024 AD01 Registered office address changed from Boothferry Terminal, Bridge Street, Goole East Yorkshire DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 20 May 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
21 Dec 2023 AA01 Current accounting period extended from 29 December 2023 to 31 December 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
12 Jan 2023 AP01 Appointment of Mr Stephen Bentley as a director on 1 January 2023
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CERTNM Company name changed rms grimsby & immingham LIMITED\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-04
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
01 Oct 2021 AP01 Appointment of Mr Mark Wilson as a director on 1 September 2021
08 Jul 2021 AP01 Appointment of Mr Gavin Michael Hindley as a director on 7 July 2021
12 Mar 2021 AA Full accounts made up to 31 December 2019
02 Mar 2021 TM01 Termination of appointment of Andrew Jonathan Dixon as a director on 1 March 2021
01 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
13 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
14 Jul 2020 TM01 Termination of appointment of Graham Hunter as a director on 1 July 2020
12 May 2020 TM01 Termination of appointment of Craig Robert Hodgson as a director on 30 April 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
28 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Jun 2019 AP01 Appointment of Mr Graham Hunter as a director on 7 May 2019
05 Jun 2019 TM01 Termination of appointment of Jonathan James Hunter as a director on 30 April 2019