ROMAR INTERNATIONAL LTD.

Company number SC209811

Date	Type	Description	View / Download
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
25 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
03 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
30 Nov 2023	PSC05	Change of details for Romar Topco Ltd as a person with significant control on 30 November 2023	(2 pages)
03 Nov 2023	CH01	Director's details changed for Mr Kenneth David Dey on 23 October 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 23 October 2023	(1 page)
23 Oct 2023	AD01	Registered office address changed from Newmill Newburgh Ellon AB41 6AP to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 23 October 2023	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
11 Jan 2023	AP01	Appointment of Mr Kenneth David Dey as a director on 9 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Alan Gordon Shanks as a director on 9 January 2023	(1 page)
10 Jan 2023	TM02	Termination of appointment of Alan Gordon Shanks as a secretary on 9 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Nicholas Paul Timothy Pantin as a director on 9 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Adam Mark Alexander Todd as a director on 9 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Espen Joranger as a director on 9 January 2023	(2 pages)
10 Jan 2023	RP04AR01	Second filing of the annual return made up to 8 August 2015	(19 pages)
05 Jan 2023	PSC07	Cessation of Natwest Fis Nominees Limited (02459831) as a person with significant control on 22 December 2022	(1 page)
05 Jan 2023	PSC05	Change of details for Romar Topco Ltd as a person with significant control on 22 December 2022	(2 pages)
23 Dec 2022	MR04	Satisfaction of charge SC2098110003 in full	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
07 Mar 2022	TM01	Termination of appointment of Malcolm Mackenzie as a director on 6 February 2022	(1 page)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(5 pages)
09 Dec 2020	TM01	Termination of appointment of Gregory John Herrera as a director on 9 December 2020	(1 page)

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