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ROMULUS CONSTRUCTION LIMITED

Company number 01002566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2014 TM02 Termination of appointment of Paul Turnbull as a secretary
20 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20,000,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of James Barron as a director
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 56
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 57
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 54
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 55
07 Dec 2012 AA Full accounts made up to 31 December 2011
26 Nov 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 March 2010
03 Feb 2011 AP01 Appointment of Mr Nicholas Thomas Julian Groves as a director
03 Feb 2011 AP01 Appointment of Mr Peter Francis Grimes as a director
16 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of John Laycock as a director
05 May 2010 AA Full accounts made up to 31 March 2009
05 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
05 Dec 2009 AD03 Register(s) moved to registered inspection location
05 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009
02 Apr 2009 AA Full accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 06/11/08; full list of members