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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)
30 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2011 CH01 Director's details changed for Mr Andrew Jonathan Dixon on 30 June 2011
13 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
30 Nov 2010 TM01 Termination of appointment of Garry Omalley as a director
26 Nov 2010 SH06 Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 2,886,793
17 Nov 2010 SH03 Purchase of own shares.
07 Sep 2010 CC04 Statement of company's objects
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
20 Nov 2009 TM01 Termination of appointment of Nigel Barraclough as a director
13 Nov 2009 AP01 Appointment of Mr David Allan Bell as a director
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Garry Omalley on 10 September 2009
12 Oct 2009 AP01 Appointment of Ian Dominic Parsons as a director
14 May 2009 363a Return made up to 04/05/09; 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 1
25 Jun 2008 288c Director's change of particulars / nigel barraclough / 19/06/2008
25 Jun 2008 288b Appointment terminated director graham scott