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ROMTECH LIMITED

Company number 03719493

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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)
26 May 2011 CH01 Director's details changed for Francesc Rubiralta Rubio on 25 April 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Mar 2011 AA Full accounts made up to 31 December 2009
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Francisco Rubiralta as a director
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Lending agreement composite guarantee and debenture 26/06/2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jun 2009 AA Full accounts made up to 31 December 2008
16 May 2009 363a Return made up to 21/02/09; no change of members
31 Jan 2009 288a Director appointed juan puiggali
31 Jan 2009 288a Director appointed francisco rubiralta
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 288a Director appointed luis sanz villares
20 Jan 2009 288a Director appointed francesc rubiralta rubio
20 Jan 2009 288a Director and secretary appointed raimon trias fita
20 Jan 2009 288b Appointment terminated secretary pinsent masons secretarial LIMITED
20 Jan 2009 288b Appointment terminated director stephen render
20 Jan 2009 288b Appointment terminated director kevin lloyd
20 Jan 2009 288b Appointment terminated director antony stumpf
20 Jan 2009 287 Registered office changed on 20/01/2009 from eastern avenue lichfield staffordshire WS13 6RN
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 AUD Auditor's resignation