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Romulus Construction LTD

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Reports

Extended Company Report with Annual Accounts ROMULUS CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01002566
Record last updated Saturday, May 13, 2023 12:09:10 PM UTC
Postal Code SW6 2DB

Charts

Visits

ROMULUS CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2014 Appointment of a man as Secretary 1002... Appointment of a man as Secretary 1002...
Registry Mar 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2014 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 20, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2013 Particulars of a mortgage or charge 1002... Particulars of a mortgage or charge 1002...
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2013 Particulars of a mortgage or charge 1002... Particulars of a mortgage or charge 1002...
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Appointment of a man as Director 1002... Appointment of a man as Director 1002...
Registry Jan 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2010 Annual return Annual return
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials May 5, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Annual return Annual return
Registry Dec 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Registry Dec 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Annual return Annual return
Registry Nov 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1002... Declaration of satisfaction in full or in part of a mortgage or charge 1002...
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1002... Declaration of satisfaction in full or in part of a mortgage or charge 1002...
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1002... Declaration of satisfaction in full or in part of a mortgage or charge 1002...
Registry Aug 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2002 Memorandum of association Memorandum of association
Registry Apr 9, 2002 Memorandum of association 1002... Memorandum of association 1002...
Registry Apr 9, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 27, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Registry Apr 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2001 Particulars of a mortgage or charge 1002... Particulars of a mortgage or charge 1002...
Registry Apr 5, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 1, 2001 Amended accounts Amended accounts
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Dec 10, 2000 Annual return Annual return
Registry Aug 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Annual return Annual return
Registry Jul 19, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 1999 Annual return Annual return
Financials Jan 12, 1999 Annual accounts Annual accounts
Financials Jan 6, 1998 Annual accounts 1002... Annual accounts 1002...
Registry Dec 9, 1997 Annual return Annual return
Registry Apr 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 1997 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jan 14, 1997 Annual return Annual return
Financials Jan 7, 1997 Annual accounts Annual accounts

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