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ROPER UK, LTD

Company number 08179791

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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)
27 Nov 2017 AUD Auditor's resignation
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 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
24 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2015
  • GBP 57,477,704
09 Feb 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 Secretarial Services Limited 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 TM01 Termination of appointment of David Brant Liner as a director on 17 October 2016
09 Nov 2016 TM02 Termination of appointment of John Bignall as a secretary on 17 October 2016
19 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 57,477,703.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2017
06 Nov 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AP03 Appointment of Mr John Bignall as a secretary on 15 August 2012
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 574,777,001
14 May 2015 AD01 Registered office address changed from Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 57,477,701
08 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 574,777,000
23 Aug 2014 DISS40 Compulsory strike-off action has been discontinued