THE RIX MERLIN TANKSHIP LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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10/04/2510 April 2025 Appointment of Mr Michael Paul Fry as a director on 2025-04-10

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20/03/2520 March 2025 Registration of charge 055417730011, created on 2025-03-20

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30/09/2430 September 2024 Director's details changed for Mr Robert Edward Wilde on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Rory Michael Andrew Clarke on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Ms Sally Joanna Rix on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Timothy John Rix on 2024-09-30

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Registration of charge 055417730010, created on 2024-06-05

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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19/07/2119 July 2021 Appointment of Mr Harry James Rix as a director on 2021-07-07

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055417730008

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055417730007

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18/07/1818 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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19/09/1719 September 2017 DIRECTOR APPOINTED MR DUNCAN JOHN LAMBERT

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JAMES IAN DOYLE

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14/09/1714 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RIX

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055417730006

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/04/1323 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/04/1019 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 31/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNA WINKLE / 31/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/0928 April 2009 DIRECTOR APPOINTED MR DAVID CHARLES EVANS

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/04/0824 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID WILSON

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/05/0616 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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