RMS PORTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Purchase of own shares. |
| 20/06/2520 June 2025 | Cancellation of shares. Statement of capital on 2025-05-21 |
| 20/06/2520 June 2025 | Cancellation of shares. Statement of capital on 2025-05-21 |
| 20/06/2520 June 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-04-16 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Termination of appointment of Stephen Bentley as a director on 2025-01-31 |
| 06/01/256 January 2025 | Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on 2025-01-06 |
| 24/09/2424 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Registered office address changed from Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 2024-05-20 |
| 14/05/2414 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with 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 |
| 17/11/2317 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 28/04/2328 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/01/2313 January 2023 | Director's details changed for Mr Ian Dominic Parsons on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr Gavin Michael Hindley on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr Jeremy Stuart Saunt on 2023-01-13 |
| 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 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Mark Wilson as a director on 2021-09-01 |
| 30/06/2130 June 2021 | Purchase of own shares. |
| 30/06/2130 June 2021 | Cancellation of shares. Statement of capital on 2021-06-21 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 25/06/2025 June 2020 | CESSATION OF YFM PRIVATE EQUITY LTD AS A PSC |
| 16/06/2016 June 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1007654 |
| 16/06/2016 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HODGSON |
| 28/10/1928 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/07/1925 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 1041976 25/06/19 TREASURY CAPITAL GBP 0 |
| 14/06/1914 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 1077698 |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES 30/04/19 TREASURY CAPITAL GBP 44722 |
| 11/06/1911 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR GRAHAM HUNTER |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 14/05/1914 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1914 May 2019 | 30/04/19 TREASURY CAPITAL GBP 11400 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES 19/03/19 TREASURY CAPITAL GBP 16149 |
| 22/08/1822 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 02/01/182 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 1082698 13/12/17 TREASURY CAPITAL GBP 5000 |
| 02/01/182 January 2018 | ADOPT ARTICLES 13/12/2017 |
| 02/01/182 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 1082698 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR STEPHEN PETER HARRISON |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES 23/08/17 TREASURY CAPITAL GBP 949697 |
| 25/09/1725 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/1725 September 2017 | 23/08/17 TREASURY CAPITAL GBP 944697 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR CRAIG ROBERT HODGSON |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES 31/03/17 TREASURY CAPITAL GBP 947266 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES 23/03/17 TREASURY CAPITAL GBP 906366 |
| 12/04/1712 April 2017 | 31/03/17 TREASURY CAPITAL GBP 831366 |
| 12/04/1712 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER AAROSIN |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER |
| 11/01/1611 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/152 September 2015 | RETURN OF PURCHASE OF OWN SHARES 07/08/15 TREASURY CAPITAL GBP 70000 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 16/06/1516 June 2015 | STATEMENT BY DIRECTORS |
| 16/06/1516 June 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 16/06/1516 June 2015 | 15/06/2015 |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1892395 |
| 15/06/1515 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSSLAND |
| 02/07/142 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JEREMY STUART SAUNT |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | SOLVENCY STATEMENT DATED 23/04/14 |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1962395 |
| 14/05/1414 May 2014 | STATEMENT BY DIRECTORS |
| 14/05/1414 May 2014 | CAPITAL REDEMPTION RESERVE EXTINGUISHED AND SHARE PREM A/C REDUCED 23/04/2014 |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | SOLVENCY STATEMENT DATED 12/03/14 |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 2704131 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN BELL / 03/01/2014 |
| 01/04/141 April 2014 | REDUCE CAPITAL REDEMPTION RESERVE 12/03/2014 |
| 01/04/141 April 2014 | STATEMENT BY DIRECTORS |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 04/10/2013 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVISON |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/127 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 2765874 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR GRAHAM EVISON |
| 11/05/1211 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1226 March 2012 | ADOPT ARTICLES 14/03/2012 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN DIXON / 30/06/2011 |
| 13/05/1113 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY OMALLEY |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 2886793 |
| 17/11/1017 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/107 September 2010 | ADOPT ARTICLES 25/08/2010 |
| 07/09/107 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/05/108 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR DAVID ALLAN BELL |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY OMALLEY / 10/09/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED IAN DOMINIC PARSONS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARRACLOUGH / 19/06/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SCOTT |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SHARES AGREEMENT OTC |
| 30/07/0730 July 2007 | AGREEMENT APPROVED 19/07/07 |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | £ NC 1000/3040817 19/0 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 19/07/07 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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