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RMS HULL LIMITED

Company number 05494547

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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)
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Apr 2011 AA Full accounts made up to 31 December 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 29/06/09; full list of members
22 Sep 2008 395 Duplicate mortgage certificatecharge no:5
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2008 363a Return made up to 29/06/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
15 Feb 2008 CERTNM Company name changed rms engineering solutions limite d\certificate issued on 15/02/08
08 Feb 2008 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
24 Sep 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288b Director resigned
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 19/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition