ROMAR INTERNATIONAL LTD.

Company number SC209811

Date	Type	Description	View / Download
09 Dec 2020	TM01	Termination of appointment of Tomas Hvamb as a director on 9 December 2020	(1 page)
09 Dec 2020	AP03	Appointment of Mr Alan Gordon Shanks as a secretary on 9 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr Alan Gordon Shanks as a director on 9 December 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Gregory John Herrera as a director on 14 August 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Rune Jensen as a director on 14 August 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
30 Apr 2020	AP01	Appointment of Mr Tomas Hvamb as a director on 2 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Malcolm Mackenzie as a director on 2 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Robert Stables as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Duncan James Joseph Scott as a director on 2 April 2020	(1 page)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
19 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
22 Aug 2018	PSC05	Change of details for Romar Topco Ltd as a person with significant control on 8 August 2018	(2 pages)
22 Aug 2018	PSC02	Notification of Natwest Fis Nominees Limited (02459831) as a person with significant control on 8 August 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
30 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Rune Jensen as a director on 1 April 2017	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Robin Barclay Mair as a director on 1 April 2017	(2 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
31 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/01/2023	(5 pages)

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