ROMTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Satisfaction of charge 037194930013 in full |
| 08/05/258 May 2025 | Satisfaction of charge 037194930012 in full |
| 24/04/2524 April 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 |
| 31/03/2531 March 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 |
| 25/04/2425 April 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 06/09/236 September 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Registration of charge 037194930015, created on 2023-06-27 |
| 26/06/2326 June 2023 | Registration of charge 037194930014, created on 2023-06-23 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037194930010 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 25/02/1925 February 2019 | ADOPT ARTICLES 18/02/2019 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037194930009 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037194930008 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 22/03/2016 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE |
| 11/04/1311 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/121 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED RAIMON TRIAS |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA |
| 08/03/128 March 2012 | DIRECTOR APPOINTED XAVIER PUIG |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI |
| 29/02/1229 February 2012 | SECRETARY APPOINTED XAVIER PUIG |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/05/1126 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 25/04/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | ALTER ARTICLES 26/06/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED FRANCISCO RUBIRALTA |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JUAN PUIGGALI |
| 29/01/0929 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED LUIS SANZ VILLARES |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RENDER |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY STUMPF |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 12/09/0812 September 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 01/09/081 September 2008 | DIRECTOR APPOINTED KEVIN JOHN LLOYD |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY IAN BAIN |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/02/00 |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 09/02/009 February 2000 | COMPANY NAME CHANGED PINCO 1187 LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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