Established in 2007, Rombouts Coffee Great Britain Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". Rombouts Coffee Great Britain Ltd has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROMBOUTS, Hugo | 14 September 2007 | - | 1 |
ROMBOUTS, Xavier | 14 September 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYS, Wouter | 15 October 2018 | - | 1 |
VAN DE POL, Werner | 14 September 2007 | 15 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
TM02 - Termination of appointment of secretary | 22 October 2018 | |
AP03 - Appointment of secretary | 22 October 2018 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 11 July 2018 | |
CS01 - N/A | 06 July 2017 | |
AD01 - Change of registered office address | 06 July 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AUD - Auditor's letter of resignation | 08 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
RESOLUTIONS - N/A | 21 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2010 | |
SH01 - Return of Allotment of shares | 21 July 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 15 May 2009 | |
287 - Change in situation or address of Registered Office | 06 March 2009 | |
363a - Annual Return | 13 August 2008 | |
225 - Change of Accounting Reference Date | 22 September 2007 | |
MEM/ARTS - N/A | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
287 - Change in situation or address of Registered Office | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
CERTNM - Change of name certificate | 14 September 2007 | |
NEWINC - New incorporation documents | 13 July 2007 |