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RMS PORTS LIMITED

Company number 06237623

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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)
26 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 949,697
25 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 944,697
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2017 AP01 Appointment of Mr Craig Robert Hodgson as a director on 1 April 2017
21 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 947,266
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 906,366
12 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 831,366
03 Apr 2017 TM01 Termination of appointment of Peter Aarosin as a director on 31 March 2017
30 Mar 2017 TM01 Termination of appointment of Michael Kirby as a director on 23 March 2017
01 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,892,395
29 Apr 2016 AP01 Appointment of Mr Jonathan James Hunter as a director on 29 April 2016
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,000
11 Aug 2015 TM02 Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015
11 Aug 2015 TM01 Termination of appointment of David Reginald Johnson as a director on 7 August 2015
16 Jun 2015 SH20 Statement by Directors
16 Jun 2015 SH19 Statement of capital on 16 June 2015
  • GBP 1,892,395
16 Jun 2015 CAP-SS Solvency Statement dated 15/06/15
16 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 15/06/2015
15 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,962,395