Romers Electronics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2024)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2024-01-31
ROMERS ELECTRONICS LIMITED
Company type Private Limited Company , Active Company Number 11799597 Universal Entity Code 7658-9921-4975-9866 Record last updated Wednesday, March 4, 2020 3:35:52 AM UTC Official Address 18 Unit Hamilton Street Ewood There are 18 companies registered at this street
Postal Code BB24AJ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Feb 21, 2020 Resignation of one Director (a man) Registry Jan 31, 2019 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 31, 2019 Two appointments: 2 men Registry Jan 12, 2017 Resignation of one Director Registry Aug 22, 2016 Resignation of one Director 7953282... Registry Aug 1, 2016 Resignation of one Director Registry Jul 19, 2016 Compulsory strike off suspended Registry Jun 20, 2016 Change of registered office address Registry Jun 7, 2016 First notification of strike-off action in london gazette Registry Jan 30, 2016 Resignation of one Director (a man) Registry Jan 29, 2016 Resignation of one Director (a man) and one None Registry Jan 28, 2016 Resignation of one Director (a man) Registry Jan 11, 2016 Appointment of a person as Director Registry Dec 23, 2015 Appointment of a man as Director and None Registry Jul 20, 2015 Annual return Financials Apr 12, 2015 Annual accounts Registry Sep 5, 2014 Annual return Registry Sep 3, 2014 Notice of name or other designation of class of shares Financials Mar 31, 2014 Annual accounts Registry Jan 6, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Director (a man) and one Sound Equipment Installation Registry Jul 19, 2013 Annual return Financials Apr 8, 2013 Annual accounts Registry Mar 25, 2013 Change of registered office address Registry Dec 29, 2012 Two appointments: a man and a woman,: a man and a woman Registry Dec 29, 2012 Resignation of 2 people: a man and a woman Registry Dec 29, 2012 Two appointments: 2 men Registry Dec 29, 2012 Two appointments: 2 men 7144... Registry Dec 29, 2012 Appointment of a woman as Director and Secretary Registry Dec 29, 2012 Resignation of one Secretary (a man) Registry Dec 10, 2012 Statement of capital Registry Dec 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 10, 2012 Solvency statement Registry Dec 10, 2012 Reduce issued capital 09 Registry Dec 10, 2012 Resolution Registry Jul 19, 2012 Annual return Financials Feb 9, 2012 Annual accounts Registry Aug 12, 2011 Notification of single alternative inspection location Registry Aug 12, 2011 Annual return Registry Mar 11, 2011 Appointment of a person as Director Registry Mar 11, 2011 Appointment of a person as Director 2586426... Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Change of registered office address Registry Mar 11, 2011 Resignation of one Secretary Registry Mar 11, 2011 Resignation of one Director Registry Mar 11, 2011 Resignation of one Finance Director and one Director (a man) Financials Dec 31, 2010 Annual accounts Registry Jul 19, 2010 Change of particulars for director Registry Jul 19, 2010 Annual return Registry Jul 19, 2010 Notification of single alternative inspection location Registry Jul 19, 2010 Change of particulars for director Registry Jul 19, 2010 Change of particulars for director 2631879... Registry Jul 19, 2010 Change of particulars for secretary Financials Jan 16, 2010 Annual accounts Registry Jul 21, 2009 Annual return Registry Jun 1, 2009 Change in situation or address of registered office Financials Mar 20, 2009 Annual accounts Registry Oct 14, 2008 Change in situation or address of registered office Registry Aug 5, 2008 Annual return Financials Apr 2, 2008 Annual accounts Registry Sep 18, 2007 Appointment of a person Registry Sep 11, 2007 Resignation of a person Registry Sep 11, 2007 Annual return Registry Aug 17, 2007 Appointment of a person Registry Apr 28, 2007 Change of accounting reference date Registry Apr 28, 2007 Accounts Financials Oct 31, 2006 Annual accounts Registry Oct 26, 2006 Resignation of a person Registry Oct 26, 2006 Resignation of a person 1945446... Registry Oct 26, 2006 Resignation of a director Registry Aug 8, 2006 Annual return Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Financials Nov 29, 2005 Annual accounts Registry Jul 26, 2005 Annual return Financials Oct 18, 2004 Annual accounts Registry Jul 16, 2004 Annual return Financials Oct 17, 2003 Annual accounts Registry Jul 30, 2003 Annual return Financials Oct 18, 2002 Annual accounts Registry Sep 26, 2002 Annual return Financials Nov 16, 2001 Annual accounts Registry Aug 10, 2001 Annual return Registry Dec 13, 2000 Notice of change of directors or secretaries or in their particulars Financials Sep 8, 2000 Annual accounts Registry Aug 14, 2000 Annual return Financials Sep 14, 1999 Annual accounts Registry Jul 27, 1999 Annual return Registry Mar 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1766342... Registry Mar 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1879657... Financials Sep 14, 1998 Annual accounts Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 19, 1998 Annual return Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars 1879778... Registry Jul 6, 1998 Appointment of a person Registry Jul 6, 1998 Appointment of a person 1788113... Registry Jul 6, 1998 Appointment of a director Registry Jun 3, 1998 Elective resolution
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