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ROMANN CATERING EQUIPMENT ENGINEERS LIMITED

Company number 04052728

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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)
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
12 Jan 2017 AAMD Amended full accounts made up to 31 March 2016
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
05 Jul 2016 MR01 Registration of charge 040527280001, created on 4 July 2016
14 Nov 2015 AA Full accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 TM01 Termination of appointment of William John Moore as a director on 30 September 2014
23 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
30 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2013
14 Mar 2014 AAMD Amended accounts made up to 31 March 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AA01 Change of accounting reference date
04 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014.
29 Apr 2013 AP01 Appointment of Mr William John Moore as a director
29 Apr 2013 AP01 Appointment of Mr Andrew William Alexander Fordyce as a director
26 Apr 2013 AD01 Registered office address changed from , C/O Simmons Gainsford Llp 4Th Floor 7/10 Chandos Street, London, W1G 9DQ, England to C/O Simmons Gainsford 4Th Floor 7/10 Chandos Street London W1G 9DQ on 26 April 2013
26 Apr 2013 AD01 Registered office address changed from , 44 High Street, New Romney, Kent, TN28 8BZ to C/O Simmons Gainsford 4Th Floor 7/10 Chandos Street London W1G 9DQ on 26 April 2013
18 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Mar 2013 AP01 Appointment of Mr David Andrew James as a director
25 Oct 2012 AAMD Amended accounts made up to 31 December 2011
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders