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RUMFORD TANKERS LIMITED

Company number 02651082

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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)
22 Jan 2018 PSC05 Change of details for Bibby Offshore Limited as a person with significant control on 11 January 2018
18 Jan 2018 TM02 Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 17 January 2018
11 Jan 2018 AD01 Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1 Park Row Leeds LS1 5AB on 11 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Fraser John Moonie as a director on 20 March 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Sep 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
12 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MEM/ARTS Memorandum and Articles of Association
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 MR01 Registration of charge 026510820052
27 Jun 2014 MR01 Registration of charge 026510820053
27 Jun 2014 MR01 Registration of charge 026510820054
25 Jun 2014 MR01 Registration of charge 026510820051
20 Jun 2014 MR04 Satisfaction of charge 38 in full
20 Jun 2014 MR04 Satisfaction of charge 39 in full
20 Jun 2014 MR04 Satisfaction of charge 40 in full
20 Jun 2014 MR04 Satisfaction of charge 41 in full
20 Jun 2014 MR04 Satisfaction of charge 43 in full
20 Jun 2014 MR04 Satisfaction of charge 42 in full
20 Jun 2014 MR04 Satisfaction of charge 45 in full
20 Jun 2014 MR04 Satisfaction of charge 46 in full