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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)
01 Aug 2016 CH01 Director's details changed for Mr Gary Michael Simpson on 29 February 2016
14 Jul 2016 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016
14 Jul 2016 TM02 Termination of appointment of Claudine O'connor as a secretary on 21 June 2016
22 Apr 2016 TM01 Termination of appointment of Michael Owen Devanny as a director on 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Wilfrid John Petrie as a director on 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Sarah Jane Gregory as a director on 31 March 2016
22 Apr 2016 AP01 Appointment of Martin David Gafsen as a director on 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Gary Michael Simpson as a director on 31 March 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
04 Mar 2016 AP01 Appointment of Ms Sarah Jane Gregory as a director on 1 March 2016
29 Feb 2016 TM01 Termination of appointment of Louise Williamson as a director on 29 February 2016
17 Jun 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014
28 Aug 2014 AP01 Appointment of Mrs Louise Williamson as a director on 20 August 2014
11 Jun 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
12 Mar 2014 AP03 Appointment of Miss Claudine O'connor as a secretary
11 Mar 2014 TM02 Termination of appointment of Neil Owen as a secretary
27 Jan 2014 AP01 Appointment of Wilfred John Petrie as a director
31 Dec 2013 TM01 Termination of appointment of Kevin Craven as a director
26 Jun 2013 TM01 Termination of appointment of Stewart Davies as a director
19 Jun 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012