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ROMARSH LIMITED

Company number 02554232

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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)
05 May 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 418,936.00
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 288,936
07 Aug 2015 CH03 Secretary's details changed for Company Secretary Jonathan Philip Martin on 6 August 2015
06 Aug 2015 AP03 Appointment of Company Secretary Jonathan Philip Martin as a secretary on 1 August 2015
05 Aug 2015 TM02 Termination of appointment of Jonathan William George Parker as a secretary on 1 August 2015
07 May 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 288,936
21 Apr 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 63,935
08 Jul 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AP03 Appointment of Mr Jonathan William George Parker as a secretary
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 63,935
15 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of Stewart Cursley as a director
15 Jul 2013 TM02 Termination of appointment of Stewart Cursley as a secretary
14 May 2013 TM01 Termination of appointment of Paul Ling as a director
10 Dec 2012 MISC Section 519
20 Nov 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Daniel Zirger as a director
02 Nov 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders