RMS EUROPE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Appointment of Mr Gavin Michael Hindley as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Stephen Bentley as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mr Mark Wilson as a director on 2025-01-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/01/256 January 2025 | Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on 2025-01-06 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Current accounting period extended from 2023-12-29 to 2023-12-31 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Stephen Bentley as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Change of details for Rms Group Holdings Limited as a person with significant control on 2021-04-16 |
| 02/03/152 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | � NC 245861/258417 19/07 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/071 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/071 August 2007 | SUB-DIVISION 19/07/07 |
| 01/08/071 August 2007 | SHARE TRANSFER APPROVED 19/07/07 |
| 01/08/071 August 2007 | S-DIV 19/07/07 |
| 01/08/071 August 2007 | NC INC ALREADY ADJUSTED 19/07/07 |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0729 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 01/09/041 September 2004 | COMPANY NAME CHANGED RMS EUROPE LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | S-DIV 14/07/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED SJP48 LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 5 PARLIAMENT STREET KINGSTON UPON HULL NORTH HUMBERSIDE HU1 2AZ |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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