ROMTECH LIMITED
Company number 03719493 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Alan James Fort as a director on 2025-12-31 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 8 May 2025 | Satisfaction of charge 037194930013 in full · 1 page | View document |
| 8 May 2025 | Satisfaction of charge 037194930012 in full · 1 page | View document |
| 24 Apr 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 5 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 27 Jun 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 13 Jan 2024 | Resolutions · 3 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 6 Sep 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 · 2 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 29 Jun 2023 | Registration of charge 037194930015, created on 2023-06-27 · 125 pages | View document |
| 26 Jun 2023 | Registration of charge 037194930014, created on 2023-06-23 · 124 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 3 Feb 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 · 2 pages | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 4 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 6 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037194930010 | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 25 Feb 2019 | ADOPT ARTICLES 18/02/2019 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037194930009 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037194930008 | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 22/03/2016 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | View document |
| 11 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED RAIMON TRIAS | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED XAVIER PUIG | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | View document |
| 29 Feb 2012 | SECRETARY APPOINTED XAVIER PUIG | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 25/04/2011 · 3 pages | View document |
| 26 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jul 2009 | ALTER ARTICLES 26/06/2009 | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 May 2009 | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED JUAN PUIGGALI | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED FRANCISCO RUBIRALTA | View document |
| 29 Jan 2009 | ADOPT ARTICLES 12/01/2009 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY STUMPF | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED LUIS SANZ VILLARES | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RENDER | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED KEVIN JOHN LLOYD | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IAN BAIN | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Feb 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | COMPANY NAME CHANGED PINCO 1187 LIMITED CERTIFICATE ISSUED ON 10/02/00 | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 9 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/02/00 | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |