RMS OFFSHORE SERVICES LIMITED

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DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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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

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024 Application to strike the company off the register

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24/10/2424 October 2024 Satisfaction of charge 7 in full

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024 Statement of capital on 2024-10-08

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with no updates

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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

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

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17/08/2317 August 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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12/01/2312 January 2023 Appointment of Mr Stephen Bentley as a director on 2023-01-01

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

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

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06/08/216 August 2021 Micro company accounts made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER

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05/06/195 June 2019 DIRECTOR APPOINTED MR GRAHAM HUNTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER AAROSIN

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12/09/1612 September 2016 DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER

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01/08/161 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON

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11/08/1511 August 2015 DIRECTOR APPOINTED MR IAN DOMINIC PARSONS

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30/07/1530 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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17/12/1417 December 2014 COMPANY NAME CHANGED RMS IMMINGHAM & GRIMSBY LIMITED CERTIFICATE ISSUED ON 17/12/14

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04/08/144 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/05/1430 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/08/1310 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/07/1231 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/08/116 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1027 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/07/0931 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 COMPANY NAME CHANGED RMS GRIMSBY & IMMINGHAM LIMITED CERTIFICATE ISSUED ON 28/05/09

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07/04/097 April 2009 COMPANY NAME CHANGED RMS EUROPE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/04/09

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22/09/0822 September 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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05/08/085 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DOCUMENTS APPROVED 19/06/07

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01/08/071 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0728 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/07/0727 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0727 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 SHARES AGREEMENT OTC

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08/11/048 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0429 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 S-DIV 14/07/04

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0423 July 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0423 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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09/08/039 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/08/0213 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/03/0112 March 2001 ADOPT ARTICLES 08/02/01

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02/08/002 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 COMPANY NAME CHANGED ALEXGLADE LIMITED CERTIFICATE ISSUED ON 20/07/00

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18/07/0018 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/00

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/07/0013 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/07/9727 July 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/08/9623 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/10/9510 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9528 September 1995 ADOPT MEM AND ARTS 18/09/95

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28/09/9528 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NC INC ALREADY ADJUSTED 18/09/95

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28/09/9528 September 1995 ALTER MEM AND ARTS 18/09/95

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28/09/9528 September 1995 £ NC 1000/20000 18/09/95

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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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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