ROMAV SHIPPING & LOGISTICS (UK) LIMITED

03307187
68 ST. MARGARETS ROAD EDGWARE ENGLAND HA8 9UU

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 3 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
17 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2021 accounts Annual Accounts 3 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 accounts Annual Accounts 11 Buy now
13 May 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2016 officers Appointment of director (Mr Manoj Jameel) 2 Buy now
12 May 2016 officers Termination of appointment of director (Wong Kim Soon Royson) 1 Buy now
12 May 2016 officers Termination of appointment of director (Deepak Gupta) 1 Buy now
12 May 2016 officers Appointment of director (Mr Jai Christopher Jones) 2 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
29 Jul 2014 accounts Annual Accounts 17 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
08 Aug 2013 officers Change of particulars for director (Deepak Gupta) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Sunita Gupta) 1 Buy now
15 Jul 2013 accounts Annual Accounts 18 Buy now
15 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2013 change-of-name Change Of Name Notice 2 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 16 Buy now
13 Aug 2012 officers Appointment of director (Wong Kim Soon Royson) 2 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 14 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
26 Aug 2010 officers Appointment of director (Mrs Sunita Gupta) 2 Buy now
11 Aug 2010 accounts Annual Accounts 14 Buy now
02 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for secretary (Sunita Gupta) 1 Buy now
12 Feb 2010 officers Termination of appointment of secretary (Sunita Gupta) 1 Buy now
12 Feb 2010 officers Appointment of corporate secretary (Document Exchange Company Llp) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Deepak Gupta) 2 Buy now
07 Sep 2009 accounts Annual Accounts 15 Buy now
26 Feb 2009 officers Director's change of particulars / deepak gupta / 24/02/2009 1 Buy now
11 Feb 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT 1 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
01 Feb 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 14 Buy now
11 Apr 2007 annual-return Return made up to 24/01/07; full list of members 6 Buy now
12 Oct 2006 accounts Annual Accounts 17 Buy now
11 Apr 2006 annual-return Return made up to 24/01/06; full list of members 6 Buy now
11 Nov 2005 accounts Annual Accounts 17 Buy now
05 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
02 Feb 2005 annual-return Return made up to 24/01/05; full list of members 6 Buy now
11 Oct 2004 accounts Annual Accounts 13 Buy now
13 Apr 2004 address Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF 1 Buy now
24 Jan 2004 annual-return Return made up to 24/01/04; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 12 Buy now
11 Apr 2003 annual-return Return made up to 24/01/03; full list of members 6 Buy now
02 Apr 2003 capital Ad 19/11/02--------- £ si 125000@1=125000 £ ic 25000/150000 2 Buy now
02 Apr 2003 resolution Resolution 1 Buy now
02 Apr 2003 resolution Resolution 1 Buy now
02 Apr 2003 capital Nc inc already adjusted 19/11/02 1 Buy now
01 Nov 2002 accounts Annual Accounts 10 Buy now
06 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2002 annual-return Return made up to 24/01/02; full list of members 6 Buy now
14 Jan 2002 address Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ 1 Buy now
16 Jun 2001 accounts Annual Accounts 9 Buy now
09 Feb 2001 annual-return Return made up to 24/01/01; full list of members 6 Buy now
27 Sep 2000 accounts Annual Accounts 11 Buy now
18 Feb 2000 address Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ 1 Buy now
07 Feb 2000 annual-return Return made up to 24/01/00; full list of members 6 Buy now
06 Oct 1999 accounts Annual Accounts 9 Buy now
24 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 1999 annual-return Return made up to 24/01/99; no change of members 4 Buy now
17 Jul 1998 accounts Annual Accounts 8 Buy now
19 Feb 1998 annual-return Return made up to 24/01/98; full list of members 6 Buy now
22 Dec 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
11 Dec 1997 capital Ad 17/11/97--------- £ si 24999@1=24999 £ ic 2/25001 2 Buy now
25 Feb 1997 officers New secretary appointed 2 Buy now
25 Feb 1997 officers New director appointed 2 Buy now
25 Feb 1997 officers Secretary resigned 1 Buy now
25 Feb 1997 officers Director resigned 1 Buy now
24 Jan 1997 incorporation Incorporation Company 15 Buy now