- Company Overview for ROMEO WHISKEY LIMITED (02884618)
- Filing history for ROMEO WHISKEY LIMITED (02884618)
- People for ROMEO WHISKEY LIMITED (02884618)
- More for ROMEO WHISKEY LIMITED (02884618)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 24 Apr 2016 | CH01 | Director's details changed for Professor Michael Graham Thick on 1 April 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 28 Oct 2015 | AP01 | Appointment of Professor Michael Graham Thick as a director on 1 April 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Sep 2015 | TM01 | Termination of appointment of Stuart Cameron Smith as a director on 1 April 2015 | |
| 27 Sep 2015 | TM01 | Termination of appointment of John Grahame Hoyte as a director on 13 September 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 10 Oct 2014 | AP01 | Appointment of Mr John Grahame Hoyte as a director on 1 June 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jun 2014 | AP01 | Appointment of Mr Gary John Bremer as a director | |
| 11 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
|
|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Mar 2013 | CH01 | Director's details changed for Stuart Cameron Smith on 9 February 2013 | |
| 10 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Stuart Cameron Smith on 25 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Graeme Robert Tacon on 25 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Anthony Noel Abel on 25 January 2010 | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |