RMSPUMPTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 23/07/2423 July 2024 | Satisfaction of charge 017455840004 in full |
| 22/07/2422 July 2024 | Appointment of Paul Edward Mahoney as a director on 2024-07-08 |
| 19/07/2419 July 2024 | Notification of Championx Uk Limited as a person with significant control on 2024-07-08 |
| 18/07/2418 July 2024 | Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Derwent Road Derwent Road York Road Business Park Malton YO17 6YB on 2024-07-18 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Cessation of James Fisher Holdings Uk Limited as a person with significant control on 2024-07-08 |
| 04/03/244 March 2024 | Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Registration of charge 017455840004, created on 2023-06-06 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STANLEY FOSTER ROOKE |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NAIM THEODORE BOUERI |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES FOSTER ROOKE / 14/03/2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED DOUGLAS MARION HARWELL |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | SECTION 519 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYD |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES FOSTER ROOKE / 01/11/2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCDONALD BOYD / 06/02/2012 |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVERETT |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR GARY MCDONALD BOYD |
| 26/01/1126 January 2011 | ADOPT ARTICLES 17/01/2011 |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHOTTER |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RICHARD EVERETT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES FOSTER ROOKE / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD SHOTTER / 04/01/2010 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | COMPANY NAME CHANGED REMOTE MARINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ROBERT BRUCE LOGAN |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LIDDICOTT |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 384 LINTHORPE ROAD MIDDLESBOROUGH CLEVELAND TS5 6HA |
| 01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | £ NC 150100/155100 19/04/93 |
| 10/05/9310 May 1993 | NC INC ALREADY ADJUSTED 19/04/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE EXT FROM 01/12 TO 31/05 |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/01/887 January 1988 | WD 30/11/87 AD 12/10/87--------- £ SI 1500@1=1500 £ IC 47750/49250 |
| 01/12/871 December 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 05/03/845 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/84 |
| 12/08/8312 August 1983 | CERTIFICATE OF INCORPORATION |
| 12/08/8312 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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