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RIX SEA SHUTTLE LTD

Company number 02673250

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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)
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Sep 2017 AP01 Appointment of Mr Duncan John Lambert as a director on 1 September 2017
15 Sep 2017 AP01 Appointment of Mr James Ian Doyle as a director on 1 September 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of John Robert Rix as a director on 3 August 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Nov 2016 MR01 Registration of charge 026732500010, created on 1 November 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016 CH01 Director's details changed for Mr David Charles Evans on 1 April 2016
08 Sep 2015 MR04 Satisfaction of charge 7 in full
08 Sep 2015 MR04 Satisfaction of charge 8 in full
02 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
03 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
19 Aug 2013 MR01 Registration of charge 026732500009
06 Aug 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
30 Sep 2012 CERTNM Company name changed rix shuttle services LIMITED\certificate issued on 30/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
30 Sep 2012 CONNOT Change of name notice
30 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders