- Company Overview for ROPER UK, LTD (08179791)
- Filing history for ROPER UK, LTD (08179791)
- People for ROPER UK, LTD (08179791)
- More for ROPER UK, LTD (08179791)
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) |
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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
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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
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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
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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
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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
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23 Aug 2014 | DISS40 | Compulsory strike-off action has been discontinued |