Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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28 May 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Birmingham B3 3AX
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28 May 2024 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Birmingham B3 3AX
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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13 May 2024 |
PSC02 |
Notification of Honeywell Control Systems Limited as a person with significant control on 1 January 2024
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13 May 2024 |
PSC07 |
Cessation of Tree Dist Co (Uk) Limited as a person with significant control on 31 January 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 26 March 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Lazare Mounzeo as a director on 12 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Fabio Solimene as a director on 12 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 12 January 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of John Stroup as a director on 30 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Stephen Keith Krull as a director on 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Henrik Monsted as a director on 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Lucia Guijarro Zarate as a director on 30 June 2023
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09 May 2023 |
CERTNM |
Company name changed indicor industries uk LIMITED\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-08
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28 Feb 2023 |
CERTNM |
Company name changed roper industries uk LIMITED\certificate issued on 28/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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23 Nov 2022 |
TM01 |
Termination of appointment of Robert Christopher Crisci as a director on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of John Kenneth Stipancich as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Stephen Krull as a director on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Jason Phillip Conley as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of John Stroup as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Henrik Monsted as a director on 23 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Roper Uk Limited as a person with significant control on 7 May 2022
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31 Oct 2022 |
PSC02 |
Notification of Tree Dist Co (Uk) Limited as a person with significant control on 7 May 2022
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