RMS PORTS LIMITED
| Status | ACTIVE |
| Company No. | 06237623 |
| Category | Private Limited Company |
| Incorporated | 04 May 2007 |
| Age | 17 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
RMS PORTS LIMITED is an active private limited company with number 06237623. It was incorporated 17 years, 11 days ago, on 04 May 2007. The company address is Boothferry Terminal Boothferry Terminal, Goole, DN14 5SS, North Humberside.
Company Fillings
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 May 2024
Action Date: 13 May 2024
Category: Capital
Type: SH04
Date: 2024-05-13
Capital : 0 GBP
Documents
Confirmation statement with updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Change account reference date company current extended
Date: 21 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-29
New date: 2023-12-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Nov 2023
Action Date: 13 Nov 2023
Category: Capital
Type: SH04
Capital : 4,399 GBP
Date: 2023-11-13
Documents
Capital return purchase own shares treasury capital date
Date: 30 Oct 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH03
Capital : 13,714 GBP
Date: 2023-09-26
Documents
Accounts with accounts type group
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Capital cancellation shares
Date: 28 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-04
Capital : 759,584 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 28 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH03
Capital : 8,714 GBP
Date: 2023-04-04
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Mr Jeremy Stuart Saunt
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Dominic Parsons
Change date: 2023-01-13
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Michael Hindley
Change date: 2023-01-13
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Stephen Bentley
Documents
Accounts with accounts type group
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type group
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Mark Wilson
Documents
Capital cancellation shares
Date: 30 Jun 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH06
Capital : 764,584 GBP
Date: 2021-06-21
Documents
Capital return purchase own shares
Date: 30 Jun 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 11 May 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-15
Psc name: Jeremy Stuart Saunt
Documents
Withdrawal of a person with significant control statement
Date: 10 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-10
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Apr 2021
Category: Change-of-name
Type: CONNOT
Documents
Capital cancellation shares
Date: 22 Mar 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-22
Capital : 764,609 GBP
Documents
Capital return purchase own shares
Date: 22 Mar 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 12 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Dixon
Termination date: 2021-03-01
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-22
Capital : 821,609 GBP
Documents
Capital return purchase own shares
Date: 26 Jan 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Jan 2021
Action Date: 07 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-07
Capital : 785,609 GBP
Documents
Change account reference date company previous shortened
Date: 13 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Capital cancellation shares
Date: 27 Jul 2020
Action Date: 22 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-22
Capital : 794,767 GBP
Documents
Capital return purchase own shares
Date: 27 Jul 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Graham Hunter
Documents
Capital allotment shares
Date: 14 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-13
Capital : 794,754.5 GBP
Documents
Legacy
Date: 13 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-13
Capital : 794,742 GBP
Documents
Legacy
Date: 13 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/06/20
Documents
Resolution
Date: 13 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 02 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-22
Psc name: Yfm Private Equity Ltd
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-18
Officer name: Stephen Peter Harrison
Documents
Capital cancellation shares
Date: 16 Jun 2020
Action Date: 01 May 2020
Category: Capital
Type: SH06
Capital : 1,007,654 GBP
Date: 2020-05-01
Documents
Capital return purchase own shares
Date: 16 Jun 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Robert Hodgson
Termination date: 2020-04-30
Documents
Accounts with accounts type group
Date: 28 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 25 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH05
Capital : 1,041,976 GBP
Date: 2019-06-25
Documents
Capital cancellation shares
Date: 14 Jun 2019
Action Date: 04 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-04
Capital : 1,077,698 GBP
Documents
Capital return purchase own shares
Date: 14 Jun 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 13 Jun 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH03
Capital : 44,722 GBP
Date: 2019-04-30
Documents
Legacy
Date: 11 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/05/2019
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-03
Officer name: Mr Graham Hunter
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH04
Date: 2019-04-30
Capital : 11,400 GBP
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Hunter
Termination date: 2019-04-30
Documents
Capital return purchase own shares treasury capital date
Date: 08 Apr 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH03
Date: 2019-03-19
Capital : 16,149 GBP
Documents
Accounts with accounts type group
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 02 Jan 2018
Action Date: 13 Dec 2017
Category: Capital
Type: SH05
Date: 2017-12-13
Capital : 1,082,698 GBP
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Capital : 1,082,698 GBP
Date: 2017-12-13
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Peter Harrison
Appointment date: 2017-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allan Bell
Termination date: 2017-12-19
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 26 Sep 2017
Action Date: 23 Aug 2017
Category: Capital
Type: SH03
Date: 2017-08-23
Capital : 949,697 GBP
Documents
Resolution
Date: 25 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 25 Sep 2017
Action Date: 23 Aug 2017
Category: Capital
Type: SH04
Date: 2017-08-23
Capital : 944,697 GBP
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Robert Hodgson
Appointment date: 2017-04-01
Documents
Capital return purchase own shares treasury capital date
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH03
Capital : 947,266 GBP
Date: 2017-03-31
Documents
Resolution
Date: 12 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 12 Apr 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH03
Date: 2017-03-23
Capital : 906,366 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH04
Date: 2017-03-31
Capital : 831,366 GBP
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Aarosin
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kirby
Termination date: 2017-03-23
Documents
Accounts with accounts type group
Date: 01 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Hunter
Appointment date: 2016-04-29
Documents
Resolution
Date: 11 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 02 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 02 Sep 2015
Action Date: 07 Aug 2015
Category: Capital
Type: SH03
Capital : 70,000 GBP
Date: 2015-08-07
Documents
Termination secretary company with name termination date
Date: 11 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-07
Officer name: David Reginald Johnson
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reginald Johnson
Termination date: 2015-08-07
Documents
Legacy
Date: 16 Jun 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Capital
Type: SH19
Capital : 1,892,395 GBP
Date: 2015-06-16
Documents
Legacy
Date: 16 Jun 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/15
Documents
Resolution
Date: 16 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Paul Anthony Crossland
Documents
Capital name of class of shares
Date: 15 Jul 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Stuart Saunt
Documents
Accounts with accounts type group
Date: 30 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 14 May 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
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