THE RIX EAGLE TANKSHIP LIMITED

Company number 04697128 ·

Active

93 filings

Date Filing
22 Sep 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
21 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
10 Apr 2025 Appointment of Mr Michael Paul Fry as a director on 2025-04-10 · 2 pages View document
20 Mar 2025 Registration of charge 046971280009, created on 2025-03-20 · 18 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Director's details changed for Mr Robert Edward Wilde on 2024-09-30 · 2 pages View document
30 Sep 2024 Director's details changed for Ms Sally Joanna Rix on 2024-09-30 · 2 pages View document
30 Sep 2024 Director's details changed for Mr Timothy John Rix on 2024-09-30 · 2 pages View document
30 Sep 2024 Director's details changed for Mr Rory Michael Andrew Clarke on 2024-09-30 · 2 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
6 Jun 2024 Registration of charge 046971280008, created on 2024-06-05 · 11 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
21 Feb 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
19 Jul 2021 Appointment of Mr Harry James Rix as a director on 2021-07-07 · 2 pages View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046971280006 View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046971280005 View document
18 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
19 Sep 2017 DIRECTOR APPOINTED MR JAMES IAN DOYLE View document
19 Sep 2017 DIRECTOR APPOINTED MR DUNCAN JOHN LAMBERT View document
14 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RIX View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046971280004 View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016 View document
2 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011 View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 31/03/2010 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010 View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010 View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009 View document
28 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM WITHAM HOUSE SPYVEE STREET HULL EAST YORKSHIRE HU8 7JR View document
28 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
3 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON View document
22 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY DAVID WILSON View document
21 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR APPOINTED MR DAVID CHARLES EVANS View document
24 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
24 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
30 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document