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Dato Capital United Kingdom

Rovema Packaging Machines LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 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

Details

Company type Private Limited Company, Active
Company Number 01955484
Record last updated Friday, June 16, 2017 6:18:55 AM UTC
Official Address 8 Merlin Centre Gatehouse Close Industrial Area
There are 9 companies registered at this street
Postal Code HP198DP
Sector Manufacture of other general-purpose machinery n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 21, 2013 Change of particulars for director Change of particulars for director
Financials May 2, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Apr 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 29, 2011 Change of registered office address Change of registered office address
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of registered office address Change of registered office address
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1955... Change of particulars for director 1955...
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Jun 25, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 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 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Appointment of a director Appointment of a director
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of a director 1955... Resignation of a director 1955...
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 31, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Miscellaneous document Miscellaneous document
Registry Jun 23, 2006 Annual return Annual return
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Jun 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Annual return Annual return
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2002 Annual return Annual return
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1998 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Jul 4, 1997 Annual return Annual return
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1997 Appointment of a director Appointment of a director
Registry Mar 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 1997 Resignation of a secretary Resignation of a secretary
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Annual return Annual return
Financials Sep 21, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Annual return Annual return
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1995 Director resigned, new director appointed 1955... Director resigned, new director appointed 1955...
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Jun 7, 1994 Annual return Annual return
Registry Jun 3, 1993 Annual return 1955... Annual return 1955...
Financials May 19, 1993 Annual accounts Annual accounts
Registry Nov 8, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1992 Annual return Annual return
Registry Jun 5, 1992 Location of debenture register address changed Location of debenture register address changed
Financials May 18, 1992 Annual accounts Annual accounts
Registry Dec 12, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 26, 1991 Annual accounts Annual accounts
Registry Jul 16, 1991 Annual return Annual return
Registry Mar 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 1991 Auditor's letter of resignation 1955... Auditor's letter of resignation 1955...
Registry Feb 16, 1991 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 4, 1990 Annual accounts Annual accounts
Registry Jun 29, 1990 Annual return Annual return
Registry Jan 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1989 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 Oct 27, 1989 Annual return Annual return
Financials Jul 11, 1989 Annual accounts Annual accounts
Registry Jul 28, 1988 Annual return Annual return
Financials Jun 23, 1988 Annual accounts Annual accounts
Financials Aug 10, 1987 Annual accounts 1955... Annual accounts 1955...
Registry Aug 10, 1987 Annual return Annual return
Registry Jan 27, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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