ROMAR TOPCO LIMITED: Filings
Overview
| Company Name | ROMAR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC490403 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ROMAR TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Paul Timothy Pantin as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 7 pages | CS01 | ||
Registered office address changed from Newmill Newburgh Ellon AB41 6AP to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Nov 30, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Kenneth David Dey on Jul 10, 2023 | 2 pages | CH01 | ||
Notification of Archer Assets Uk Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 11, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Kenneth David Dey as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tomas Hvamb as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Gordon Shanks as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of Martyn James Fear as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregory John Herrara as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Appointment of Nicholas Paul Timothy Pantin as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Adam Mark Alexander Todd as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Espen Joranger as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Satisfaction of charge SC4904030003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4904030002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4904030001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Matthew James Seymour Anstead as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0