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ROEMEX LIMITED

Company number SC089478

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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 Apr 2013 SH03 Purchase of own shares.
11 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2013 AA Full accounts made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
11 Feb 2010 AA Full accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Richard Addenbrooke Simcox on 2 February 2010
02 Feb 2010 CH04 Secretary's details changed for Peterkins, Solicitors on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Robert Green Simcox on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Thomas Leo Davies Simcox on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Gail Irene Simcox on 2 February 2010
02 Feb 2010 CH01 Director's details changed for George William Dickson on 2 February 2010
14 Dec 2009 AP01 Appointment of Robert Green Simcox as a director
09 Dec 2009 AP01 Appointment of Thomas Leo Davies Simcox as a director
22 Apr 2009 288c Director's change of particulars / george dickson / 21/04/2009
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Apr 2009 AA Full accounts made up to 30 June 2008
11 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jan 2009 363a Return made up to 28/01/09; full list of members
20 Jun 2008 AA Accounts for a medium company made up to 30 June 2007
11 Feb 2008 363a Return made up to 28/01/08; full list of members; amend