Founded in 1990, Romarsh Ltd has its registered office in Calne, Wilts, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAKATSU, Ryo | 01 October 2020 | - | 1 |
| PULITI, Marco | 01 January 2019 | - | 1 |
| YOKOYAMA, Yuji | 01 April 2019 | - | 1 |
| CLEARY, Patrick James | 27 April 2010 | 01 January 2019 | 1 |
| CRAWFORD SMITH, Phil | 08 November 2002 | 27 April 2010 | 1 |
| CURSLEY, Stewart Roland | 27 April 2010 | 30 June 2013 | 1 |
| FROST, Thomas Alexander Fortescue | N/A | 22 July 2003 | 1 |
| HAIGH, Peter Joseph | 03 December 2003 | 27 April 2010 | 1 |
| JOBBINS, Donald Gilbert | 21 June 1994 | 31 December 2001 | 1 |
| LING, Paul Chung Yin, Dr | 19 June 2002 | 30 April 2013 | 1 |
| NANJO, Norihiko | 27 April 2010 | 01 October 2020 | 1 |
| NYSTROM, Peter | 22 February 2006 | 17 June 2009 | 1 |
| RANDALL, Melvyn Leslie | 01 September 1996 | 03 December 2003 | 1 |
| ZIRGER, Daniel | N/A | 02 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Jonathan Philip, Company Secretary | 01 August 2015 | - | 1 |
| CURSLEY, Stewart | 27 April 2010 | 30 June 2013 | 1 |
| PARKER, Jonathan William George | 18 March 2014 | 01 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| SH01 - Return of Allotment of shares | 07 April 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH03 - Change of particulars for secretary | 07 August 2015 | |
| AP03 - Appointment of secretary | 06 August 2015 | |
| TM02 - Termination of appointment of secretary | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AP03 - Appointment of secretary | 10 April 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| MISC - Miscellaneous document | 10 December 2012 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| RESOLUTIONS - N/A | 30 April 2010 | |
| AP03 - Appointment of secretary | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| AUD - Auditor's letter of resignation | 30 April 2010 | |
| RESOLUTIONS - N/A | 28 April 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| RESOLUTIONS - N/A | 13 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2009 | |
| RESOLUTIONS - N/A | 22 July 2009 | |
| 169 - Return by a company purchasing its own shares | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363s - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| AAMD - Amended Accounts | 07 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AUD - Auditor's letter of resignation | 13 December 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 363s - Annual Return | 26 October 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| RESOLUTIONS - N/A | 19 September 2003 | |
| MEM/ARTS - N/A | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 169 - Return by a company purchasing its own shares | 19 September 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 17 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363b - Annual Return | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 26 April 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 30 September 1994 | |
| 288 - N/A | 27 June 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| 363s - Annual Return | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 26 June 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363a - Annual Return | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 10 July 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 12 May 1992 | |
| 363b - Annual Return | 04 December 1991 | |
| 287 - Change in situation or address of Registered Office | 08 October 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 September 1991 | |
| 288 - N/A | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
| CERTNM - Change of name certificate | 25 January 1991 | |
| CERTNM - Change of name certificate | 25 January 1991 | |
| 395 - Particulars of a mortgage or charge | 28 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 21 December 1990 | |
| MEM/ARTS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| MEM/ARTS - N/A | 13 December 1990 | |
| 123 - Notice of increase in nominal capital | 13 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1990 | |
| NEWINC - New incorporation documents | 01 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 October 1997 | Outstanding |
N/A |
| A credit agreement | 18 June 1993 | Fully Satisfied |
N/A |
| Agreement | 01 July 1992 | Fully Satisfied |
N/A |
| Debenture | 13 December 1990 | Fully Satisfied |
N/A |
