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RMS GRIMSBY LIMITED

Company number 02460625

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AP01	Appointment of Mr Craig Robert Hodgson as a director on 4 September 2018	View PDF Appointment of Mr Craig Robert Hodgson as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AP01	Appointment of Mr Jonathan James Hunter as a director on 12 September 2016	View PDF Appointment of Mr Jonathan James Hunter as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 129,392	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 129,392 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	TM01	Termination of appointment of David Reginald Johnson as a director on 7 August 2015	View PDF Termination of appointment of David Reginald Johnson as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM02	Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015	View PDF Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015	View PDF Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 129,392	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 129,392 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	CERTNM	Company name changed freshney cargo services LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	View PDF Company name changed freshney cargo services LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 129,392	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 129,392 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:17

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RMS GRIMSBY LIMITED

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