AMOT UK HOLDINGS LIMITED

Company number 02509935

Date	Type	Description	View / Download
11 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 536,481	(8 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 536,481	(8 pages)
29 May 2015	CERTNM	Company name changed roper technologies LIMITED\certificate issued on 29/05/15 CONNOT ‐ Change of name notice	(3 pages)
26 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-22	(1 page)
12 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015	(1 page)
01 May 2015	CERTNM	Company name changed roper industries LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 536,481	(8 pages)
04 Jun 2014	AP01	Appointment of Matthew Simon David Firth as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Ellen Roberts as a director	(1 page)
03 Jun 2014	AP01	Appointment of Ellen Marie Roberts as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Michael Park as a director	(1 page)
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
29 Nov 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
03 Feb 2011	TM01	Termination of appointment of Nigel Crocker as a director	(1 page)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)