RMS HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on 2025-01-06 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 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 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 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 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Mark Wilson as a director on 2021-09-01 |
| 14/07/2114 July 2021 | Change of details for Rms Group Holdings Limited as a person with significant control on 2021-04-16 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HODGSON |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR GRAHAM HUNTER |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR CRAIG ROBERT HODGSON |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS GROUP HOLDINGS LIMITED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER |
| 01/08/161 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR IAN DOMINIC PARSONS |
| 24/07/1524 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 04/10/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 29 June 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 5 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/105 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; 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 2 |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED RMS ENGINEERING SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 15/02/08 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 5 PARLIAMENT STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2AZ |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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