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ROMAV SHIPPING & LOGISTICS (UK) LIMITED

Company number 03307187

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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)
09 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Mar 2016 MR04 Satisfaction of charge 2 in full
12 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 150,000
29 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 150,000
08 Aug 2013 CH01 Director's details changed for Deepak Gupta on 8 August 2013
02 Aug 2013 TM01 Termination of appointment of Sunita Gupta as a director
15 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 CERTNM Company name changed romav lines LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
15 May 2013 CONNOT Change of name notice
06 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Wong Kim Soon Royson as a director
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Aug 2010 AP01 Appointment of Mrs Sunita Gupta as a director
11 Aug 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 CERTNM Company name changed romav LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-01-29
22 Feb 2010 CONNOT Change of name notice
16 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Sunita Gupta on 1 October 2009
12 Feb 2010 TM02 Termination of appointment of Sunita Gupta as a secretary