ROMAR INNOVATE LIMITED

Company number 02129067

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with no updates	(3 pages)
14 Dec 2016	AA01	Current accounting period shortened from 30 May 2017 to 31 December 2016	(1 page)
01 Dec 2016	AD01	Registered office address changed from Ivy Mill Main St Hensingham Whitehaven Cumbria CA28 8TP to C/O Ann Flannery Unit 2 Leconfield Industrial Estate Cleator Moor CA25 5QB on 1 December 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Kerry Ann Cairns as a director on 2 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Gareth Parr as a director on 2 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Daniel Dalzell Rowlands as a director on 2 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Linda Rowlands as a director on 2 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Howard Andrew Smith as a director on 2 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Declan O'donnell as a director on 2 November 2016	(3 pages)
16 Nov 2016	AP03	Appointment of Ann Flannery as a secretary on 2 November 2016	(3 pages)
16 Nov 2016	AP01	Appointment of Grattan Boylan as a director on 2 November 2016	(3 pages)
16 Nov 2016	TM02	Termination of appointment of Daniel Rowlands as a secretary on 2 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Margaret Johnstone as a director on 2 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of John Dalzell Rowlands as a director on 2 November 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(7 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
25 Jan 2016	AP01	Appointment of Margaret Johnstone as a director on 1 December 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200	(9 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
14 May 2015	AA01	Current accounting period extended from 30 November 2014 to 30 May 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 200	(9 pages)
11 Aug 2014	TM01	Termination of appointment of Jane Ann Ellison as a director on 19 July 2014	(2 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
21 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 200	(10 pages)

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