THE ROMANS GROUP (UK) LIMITED

Company number 02161874

Date	Type	Description	View / Download
27 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
11 Sep 2019	TM01	Termination of appointment of Antonia Dale Cheong as a director on 3 September 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
09 Jul 2019	MR01	Registration of charge 021618740011, created on 5 July 2019	(83 pages)
25 Jun 2019	TM01	Termination of appointment of Peter Fuller as a director on 25 June 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 30 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
04 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Vincent Courtney as a director on 1 April 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Jul 2017	PSC02	Notification of Romans 3 Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Peter Kavanagh as a director on 11 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	(1 page)
17 Oct 2016	AP01	Appointment of Mr Michael Brian Cook as a director on 14 October 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
10 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 12,415.123	(8 pages)