- Company Overview for ROPER HOLDINGS LIMITED (04255134)
- Filing history for ROPER HOLDINGS LIMITED (04255134)
- People for ROPER HOLDINGS LIMITED (04255134)
- More for ROPER HOLDINGS LIMITED (04255134)
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
|
|
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
|
|
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
|
|
29 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Oct 2012 | SH19 |
Statement of capital on 12 October 2012
|
|
12 Oct 2012 | CAP-SS | Solvency statement dated 08/10/12 | |
12 Oct 2012 | SH20 | Statement by directors |