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RMS OFFSHORE SERVICES LIMITED

Company number 03083416

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2024 DS01 Application to strike the company off the register
24 Oct 2024 MR04 Satisfaction of charge 7 in full
08 Oct 2024 SH19 Statement of capital on 8 October 2024
  • GBP 1
08 Oct 2024 SH20 Statement by Directors
08 Oct 2024 CAP-SS Solvency Statement dated 30/09/24
08 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 30/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
20 May 2024 AD01 Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 20 May 2024
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
12 Jan 2023 AP01 Appointment of Mr Stephen Bentley as a director on 1 January 2023
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of Graham Hunter as a director on 1 July 2020
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
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
25 Sep 2018 AA Micro company accounts made up to 31 December 2017