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ROPER HOLDINGS LIMITED

Company number 04255134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 May 2017 AUD Auditor's resignation
04 May 2017 AP01 Appointment of Jason Phillip Conley as a director on 17 April 2017
04 May 2017 AP01 Appointment of Robert Christopher Crisci as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of John Reid Humphrey as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of Paul Joseph Soni as a director on 17 April 2017
09 Jan 2017 AA Full accounts made up to 31 December 2015
10 Nov 2016 AP01 Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016 AD01 Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
09 Nov 2016 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
09 Nov 2016 TM02 Termination of appointment of John Bignall as a secretary on 17 October 2016
09 Nov 2016 TM01 Termination of appointment of David Brant Liner as a director on 17 October 2016
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 Nov 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,000
14 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 14 May 2015
09 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4,000
11 Feb 2014 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
29 Nov 2012 AA Full accounts made up to 31 December 2011
12 Oct 2012 SH19 Statement of capital on 12 October 2012
  • GBP 1
12 Oct 2012 CAP-SS Solvency statement dated 08/10/12
12 Oct 2012 SH20 Statement by directors