ROPLAN LIMITED

Company number 02155002

Date	Type	Description	View / Download
16 Mar 2021	TM01	Termination of appointment of Peter Richard Schmid as a director on 24 July 2020	(1 page)
29 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages) Download iXBRL
03 Mar 2020	AP01	Appointment of Edward Stone Riley as a director on 28 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Eric Shawn Mckinley as a director on 28 February 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
18 Dec 2019	AD01	Registered office address changed from Prince Henry House Kingsclere Park Kingsclere Newbury Hampshire RG20 4SW England to Prince Henry House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 18 December 2019	(1 page)
13 Dec 2019	AD01	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to Prince Henry House Kingsclere Park Kingsclere Newbury Hampshire RG20 4SW on 13 December 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages) Download iXBRL
30 Aug 2019	AP01	Appointment of Mr Eric Shawn Mckinley as a director on 18 July 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr Neil Thompson as a director on 18 July 2019	(2 pages)
08 Aug 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Aug 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Karl Jonatan Forsberg as a director on 18 July 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
10 Jan 2019	TM01	Termination of appointment of Ola Sparen as a director on 1 May 2018	(1 page)
10 Jan 2019	AP01	Appointment of Mr Peter Richard Schmid as a director on 1 May 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Karl Jonatan Forsberg as a director on 1 May 2018	(2 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
29 Mar 2018	PSC01	Notification of Frode Strand-Nielsen as a person with significant control on 6 April 2016	(4 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(3 pages)
24 May 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
19 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
11 May 2017	TM02	Termination of appointment of Stephen John Chadwick as a secretary on 30 April 2017	(1 page)