RMS OFFSHORE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 24/10/2424 October 2024 | Satisfaction of charge 7 in full |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Statement of capital on 2024-10-08 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR GRAHAM HUNTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER AAROSIN |
| 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 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 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 |
| 30/07/1530 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED RMS IMMINGHAM & GRIMSBY LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 04/08/144 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/08/1310 August 2013 | Annual return made up to 24 July 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 6 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/116 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 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 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED RMS GRIMSBY & IMMINGHAM LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 07/04/097 April 2009 | COMPANY NAME CHANGED RMS EUROPE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 22/09/0822 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DOCUMENTS APPROVED 19/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 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 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | SHARES AGREEMENT OTC |
| 08/11/048 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | S-DIV 14/07/04 |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | ADOPT ARTICLES 08/02/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED ALEXGLADE LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9528 September 1995 | ADOPT MEM AND ARTS 18/09/95 |
| 28/09/9528 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NC INC ALREADY ADJUSTED 18/09/95 |
| 28/09/9528 September 1995 | ALTER MEM AND ARTS 18/09/95 |
| 28/09/9528 September 1995 | £ NC 1000/20000 18/09/95 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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