Rom Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PINCO 881 LIMITED
LICHFIELD HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03291151 |
Record last updated | Sunday, April 27, 2025 10:48:15 PM UTC |
Official Address | 58 Building Castle Works East Moors Road Splott There are 13 companies registered at this street |
Locality | Splott |
Region | Cardiff, Wales |
Postal Code | CF245NN |
Sector | Manufacture of basic iron and steel and of ferro-alloys |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 11, 2025 | Appointment of a man as Board Member and Director |  |
Registry | Mar 27, 2025 | Resignation of one Director (a man) |  |
Registry | Jun 5, 2024 | Appointment of a man as Economist and Director |  |
Registry | Apr 2, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2023 | Resignation of one Director (a man) 3291... |  |
Registry | Sep 1, 2023 | Appointment of a woman |  |
Registry | Jan 1, 2022 | Appointment of a man as Director |  |
Registry | Aug 1, 2020 | Resignation of one Secretary (a man) |  |
Registry | Aug 1, 2020 | Appointment of a woman as Secretary |  |
Registry | Jun 29, 2020 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 29, 2020 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights |  |
Registry | Oct 26, 2016 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Financials | Jul 8, 2014 | Annual accounts |  |
Registry | Feb 18, 2014 | Statement of companies objects |  |
Registry | Feb 10, 2014 | Annual return |  |
Registry | Jul 10, 2013 | Appointment of a man as Director |  |
Registry | Jul 10, 2013 | Appointment of a man as Director 3291... |  |
Registry | Jun 11, 2013 | Appointment of a man as Director |  |
Financials | Jun 10, 2013 | Annual accounts |  |
Registry | May 28, 2013 | Appointment of a man as Director |  |
Registry | Apr 17, 2013 | Return of allotment of shares |  |
Registry | Apr 15, 2013 | Alteration to memorandum and articles |  |
Registry | Apr 12, 2013 | Appointment of a man as Director |  |
Registry | Apr 10, 2013 | Resignation of one Director |  |
Registry | Apr 10, 2013 | Resignation of one Director 3291... |  |
Registry | Apr 4, 2013 | Particulars of a mortgage or charge |  |
Registry | Mar 27, 2013 | Appointment of a man as Director |  |
Registry | Jan 8, 2013 | Annual return |  |
Registry | May 9, 2012 | Resignation of one Director |  |
Registry | May 2, 2012 | Particulars of a mortgage or charge |  |
Registry | May 1, 2012 | Resignation of one Director (a man) |  |
Financials | May 1, 2012 | Annual accounts |  |
Registry | Mar 28, 2012 | Appointment of a person as Director |  |
Registry | Mar 13, 2012 | Resignation of one Director |  |
Registry | Mar 8, 2012 | Appointment of a man as Director |  |
Registry | Feb 29, 2012 | Resignation of one Director |  |
Registry | Feb 29, 2012 | Resignation of one Secretary |  |
Registry | Feb 29, 2012 | Appointment of a man as Secretary |  |
Registry | Feb 1, 2012 | Two appointments: 2 men |  |
Registry | Jan 15, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 9, 2012 | Annual return |  |
Registry | Jan 9, 2012 | Change of particulars for director |  |
Registry | Dec 28, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 25, 2011 | Particulars of a mortgage or charge |  |
Registry | Oct 4, 2011 | Second filing with mud for form ar01 |  |
Registry | Aug 9, 2011 | Memorandum of association |  |
Registry | Aug 9, 2011 | Alteration to memorandum and articles |  |
Registry | Aug 9, 2011 | Notice of removal of restriction on the company's articles |  |
Financials | Apr 12, 2011 | Annual accounts |  |
Registry | Apr 6, 2011 | Annual return |  |
Registry | Apr 6, 2011 | Change of particulars for director |  |
Registry | Apr 6, 2011 | Change of particulars for director 3291... |  |
Registry | Apr 6, 2011 | Change of particulars for director |  |
Registry | Apr 6, 2011 | Change of particulars for director 3291... |  |
Registry | Mar 4, 2011 | Particulars of a mortgage or charge |  |
Financials | Mar 3, 2011 | Annual accounts |  |
Registry | Mar 3, 2011 | Particulars of a mortgage or charge |  |
Registry | Feb 3, 2010 | Resignation of one Director |  |
Registry | Jan 16, 2010 | Annual return |  |
Registry | Jan 16, 2010 | Change of particulars for director |  |
Registry | Jan 16, 2010 | Change of particulars for director 3291... |  |
Registry | Oct 23, 2009 | Resignation of one Director (a man) |  |
Registry | Jul 17, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 17, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 3291... |  |
Registry | Jul 9, 2009 | Section 175 comp act 06 08 |  |
Financials | Jun 22, 2009 | Annual accounts |  |
Registry | Jan 31, 2009 | Appointment of a man as Director |  |
Registry | Jan 31, 2009 | Appointment of a director |  |
Registry | Jan 29, 2009 | Varying share rights and names |  |
Registry | Jan 20, 2009 | Change in situation or address of registered office |  |
Registry | Jan 20, 2009 | Appointment of a director |  |
Registry | Jan 20, 2009 | Appointment of a director 3291... |  |
Registry | Jan 20, 2009 | Resignation of a secretary |  |
Registry | Jan 20, 2009 | Resignation of a director |  |
Registry | Jan 20, 2009 | Resignation of a director 3291... |  |
Registry | Jan 20, 2009 | Resignation of a director |  |
Registry | Jan 20, 2009 | Resignation of a director 3291... |  |
Registry | Jan 9, 2009 | Four appointments: 3 men and a woman |  |
Registry | Jan 9, 2009 | Resignation of one Director (a man) |  |
Registry | Dec 17, 2008 | Annual return |  |
Registry | Dec 11, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 11, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3291... |  |
Financials | Oct 9, 2008 | Annual accounts |  |
Registry | Oct 1, 2008 | Auditor's letter of resignation |  |
Registry | Sep 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 23, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Sep 23, 2008 | Notice of increase in nominal capital |  |
Registry | Sep 10, 2008 | Appointment of a secretary |  |
Registry | Sep 1, 2008 | Appointment of a person as Secretary |  |
Registry | Jun 18, 2008 | Resignation of a secretary |  |
Registry | May 23, 2008 | Resignation of one Accountant and one Secretary (a man) |  |
Registry | May 12, 2008 | £ nc 1000/1500000 |  |
Registry | Mar 11, 2008 | Annual return |  |
Financials | Nov 14, 2007 | Annual accounts |  |
Registry | May 14, 2007 | Resignation of a director |  |
Registry | Mar 20, 2007 | Annual return |  |
Registry | Mar 20, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 20, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3291... |  |
Registry | Mar 20, 2007 | Director's particulars changed |  |