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ROMERO UK LIMITED

Company number 05668631

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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)
12 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 300
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 MR01 Registration of charge 056686310002, created on 11 July 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 300
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
11 Jan 2011 CH04 Secretary's details changed for Hs Secretarial Limited on 1 October 2009
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Felipe Romero Munoz on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Juan Romero Munoz on 6 January 2010
06 Jan 2010 CH04 Secretary's details changed for Hs Secretarial Limited on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Phil Hadfield on 6 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 06/01/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007