Romeo Bidco Ltd was registered on 11 September 2008 and are based in Stevenage. There are 2 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWALES, Tim | 26 March 2009 | 01 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIBELL, Zoe | 29 July 2009 | 25 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
MR04 - N/A | 18 August 2020 | |
TM01 - Termination of appointment of director | 23 June 2020 | |
AP01 - Appointment of director | 23 June 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AD01 - Change of registered office address | 08 October 2019 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 17 September 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 02 October 2015 | |
MR04 - N/A | 14 August 2015 | |
MR04 - N/A | 14 August 2015 | |
RESOLUTIONS - N/A | 13 August 2015 | |
RP04 - N/A | 11 August 2015 | |
MR01 - N/A | 04 July 2015 | |
SH01 - Return of Allotment of shares | 15 May 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AP01 - Appointment of director | 22 May 2014 | |
TM02 - Termination of appointment of secretary | 17 April 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AP01 - Appointment of director | 08 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AD01 - Change of registered office address | 21 April 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AR01 - Annual Return | 04 October 2010 | |
TM01 - Termination of appointment of director | 25 May 2010 | |
AA - Annual Accounts | 18 May 2010 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
363a - Annual Return | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
RESOLUTIONS - N/A | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 2009 | |
123 - Notice of increase in nominal capital | 07 June 2009 | |
287 - Change in situation or address of Registered Office | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
225 - Change of Accounting Reference Date | 21 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 07 April 2009 | |
RESOLUTIONS - N/A | 06 April 2009 | |
MEM/ARTS - N/A | 30 March 2009 | |
CERTNM - Change of name certificate | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
NEWINC - New incorporation documents | 11 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
Insurance assignment | 14 April 2009 | Fully Satisfied |
N/A |
Composite debenture | 31 March 2009 | Fully Satisfied |
N/A |