ROMTEC UK LIMITED
Company number 03953021 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC NAROWSKI | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR ALEXANDER MARK BLAYNEY | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVAN BHALLA | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TILL | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR ERIC NAROWSKI | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 18 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED PAVAN BHALLA | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM VANTAGE WEST FLOORS 5 AND 6 GREAT WEST ROAD BRENTFORD LONDON TW8 9GG | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WATERMANS PARK 40-50 HIGH STREET BRENTFORD MIDDLESEX TW8 0BB | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY TILL / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALVONI / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J COX / 05/02/2010 | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 05/03/2010 | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS BHAME | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED ROBERT J COX | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED ROBERT SALVONI | View document |
| 11 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD SALLUZZO | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY NOVAK | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED KIMBERLEY TILL | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED DENNIS KEITH BHAME | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD BAYER | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Jul 2007 | S366A DISP HOLDING AGM 28/06/07 | View document |
| 6 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 HI EUROPE VANWALL BUSINESS PARK VANWELL ROAD MAIDENHEAD SL6 4UB | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED TOTAL RESEARCH ACQUISITIONS LIMI TED CERTIFICATE ISSUED ON 03/04/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 WATERMANS PARK HIGH STREET BRENTWOOD MIDDLESEX TW8 0BB | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |