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Rmspumptools LTD

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Reports

Extended Company Report with Annual Accounts RMSPUMPTOOLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Rmspumptools Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REMOTE MARINE SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01745584
Record last updated Sunday, January 15, 2023 11:25:31 AM UTC
Official Address Fisher House 4 Po Box Hindpool
There are 49 companies registered at this street
Postal Code LA141HR
Sector Manufacture of lifting and handling equipment

Charts

Visits

RMSPUMPTOOLS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2020 Resignation of one Director (a man) 1745... Resignation of one Director (a man) 1745...
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2019 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jan 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 28, 2015 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 4, 2014 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Dec 11, 2012 Annual return 1745... Annual return 1745...
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2011 Statement of companies objects Statement of companies objects
Registry Jan 10, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 1745... Appointment of a man as Director 1745...
Registry Nov 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 1745... Change of particulars for director 1745...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 1745... Change of particulars for director 1745...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 1745... Change of particulars for director 1745...
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Memorandum of association Memorandum of association
Registry May 7, 2009 Company name change Company name change
Registry May 7, 2009 Change of name certificate Change of name certificate
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Nov 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1745... Declaration of satisfaction in full or in part of a mortgage or charge 1745...
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Annual return Annual return
Registry Dec 19, 2007 Annual return 1745... Annual return 1745...
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 1745... Appointment of a director 1745...
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Apr 3, 2007 Annual accounts 1745... Annual accounts 1745...
Registry Mar 30, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 26, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Annual return Annual return
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Resignation of a director 1745... Resignation of a director 1745...
Registry Nov 18, 2006 Resignation of 2 people: one Engineer, one Sales Director and one Director (a man) Resignation of 2 people: one Engineer, one Sales Director and one Director (a man)
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 27, 2006 Appointment of a director 1745... Appointment of a director 1745...
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 21, 2005 Annual return Annual return
Registry Feb 14, 2005 Annual return 1745... Annual return 1745...
Registry Feb 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a director 1745... Appointment of a director 1745...
Registry Feb 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2004 Four appointments: 4 men Four appointments: 4 men
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