ROPLAN LIMITED

Company number 02155002

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Stephen John Chadwick as a director on 30 April 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Richard Tuck as a director on 31 October 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000	(5 pages)
20 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Ola Sparen as a director on 18 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Richard Tuck as a director on 24 July 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Goran Wallenius as a director on 24 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20,000	(5 pages)
26 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 20,000	(5 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
08 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
08 May 2012	CH03	Secretary's details changed for Stephen John Chadwick on 28 April 2011	(2 pages)
08 May 2012	CH01	Director's details changed for Stephen John Chadwick on 28 April 2011	(2 pages)
12 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Tuck as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Richard Tuck as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
05 May 2011	AD01	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011	(1 page)
15 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(12 pages)
03 Mar 2011	TM01	Termination of appointment of Per-Olof Andersson as a director	(1 page)
15 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)