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ROMAR CONSTRUCTION PROJECTS LTD

Company number 06346011

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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)
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
18 Apr 2016 AD01 Registered office address changed from The Studio Kirklands Keyingham Ottringham East Yorkshire HU12 0AL to Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW on 18 April 2016
03 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
03 Jul 2014 AP01 Appointment of Mrs Jennifer Sara Marsham as a director
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
07 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
20 May 2011 AD01 Registered office address changed from Unit 1 Ryehill Leasing Keyingham Road Burstwick Hull East Yorkshire HU12 9JP on 20 May 2011
25 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Alan Marsham as a secretary
14 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
07 Oct 2009 AD01 Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 17/08/08; full list of members
15 Oct 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed