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ROMEC ENTERPRISES LIMITED

Company number 07579351

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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 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 AP03 Appointment of Mr Mark Amsden as a secretary on 1 May 2019
24 Jun 2019 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
20 Jun 2019 AP01 Appointment of Elizabeth Law as a director on 27 March 2019
20 Jun 2019 TM01 Termination of appointment of Jayesh Patel as a director on 27 March 2019
01 May 2019 CS01 Confirmation statement made on 25 March 2019 with updates
13 Jul 2018 AA Full accounts made up to 25 March 2018
18 Jun 2018 TM02 Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
18 Jun 2018 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
31 May 2018 CS01 Confirmation statement made on 25 March 2018 with updates
20 Jun 2017 AP01 Appointment of Mr Jayesh Patel as a director on 14 June 2017
12 Jun 2017 AA Full accounts made up to 26 March 2017
25 May 2017 AUD Auditor's resignation
25 May 2017 AUD Auditor's resignation
18 May 2017 TM01 Termination of appointment of Gordon Peattie as a director on 17 May 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 Apr 2017 AP01 Appointment of Dr Shaun Davis as a director on 31 March 2017
18 Nov 2016 AP03 Appointment of Ms Nicola Carroll as a secretary on 15 November 2016
18 Nov 2016 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 November 2016
18 Nov 2016 AP01 Appointment of Mr Gordon Peattie as a director on 15 November 2016
18 Nov 2016 TM01 Termination of appointment of Michael John Prince as a director on 15 November 2016
12 Sep 2016 AA Full accounts made up to 31 March 2016