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ROM LIMITED

Company number 00213629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2016 AP03 Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016 TM02 Termination of appointment of Xavier Puig as a secretary on 26 October 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20,501
10 Jul 2015 CH01 Director's details changed for Mr Murdoch Lang Mckillop on 12 June 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,501
08 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20,501
18 Feb 2014 CC04 Statement of company's objects
10 Jul 2013 AP01 Appointment of Mr Alan James Fort as a director
10 Jul 2013 AP01 Appointment of Mr Murdoch Lang Mckillop as a director
14 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 24
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 20,501
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2013 AP01 Appointment of Mr Francesc Mesegue as a director
10 Apr 2013 TM01 Termination of appointment of Francesc Rubio as a director
10 Apr 2013 TM01 Termination of appointment of Xavier Puig as a director
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 23
09 May 2012 TM01 Termination of appointment of Raimon Trias as a director
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 22
01 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders