ROPER UK, LTD
| Status | ACTIVE |
| Company No. | 08179791 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2012 |
| Age | 11 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ROPER UK, LTD is an active private limited company with number 08179791. It was incorporated 11 years, 8 months, 15 days ago, on 14 August 2012. The company address is Rutland House Rutland House, Birmingham, B3 2JR, England.
Company Fillings
Change person director company with change date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Phillip Conley
Change date: 2023-11-30
Documents
Change person director company with change date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brandon Cross
Change date: 2023-11-30
Documents
Change person director company with change date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-30
Officer name: Mr John Kenneth Stipancich
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-03
Officer name: Brandon Cross
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-31
Officer name: Brandon Cross
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Brandon Cross
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Crisci
Termination date: 2023-02-01
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Phillip Conley
Appointment date: 2022-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Christopher Crisci
Appointment date: 2022-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-23
Officer name: Mr John Kenneth Stipancich
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Crisci
Termination date: 2022-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kenneth Stipancich
Termination date: 2022-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Phillip Conley
Termination date: 2022-11-23
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 18 Jul 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Roper Technologies Inc.
Documents
Withdrawal of a person with significant control statement
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-18
Documents
Capital allotment shares
Date: 22 Jun 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Capital : 57,478,706 GBP
Date: 2022-05-03
Documents
Capital statement capital company with date currency figure
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-22
Capital : 57,477,706 GBP
Documents
Legacy
Date: 22 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/04/22
Documents
Resolution
Date: 22 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type full
Date: 08 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 01 Apr 2021
Action Date: 09 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-09
Capital : 57,477,705 GBP
Documents
Second filing of confirmation statement with made up date
Date: 26 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-12
Documents
Second filing of confirmation statement with made up date
Date: 26 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-08-14
Documents
Court order
Date: 25 Mar 2021
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 57,477,706 GBP
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 57,477,705 GBP
Date: 2019-04-09
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Accounts with accounts type full
Date: 27 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 04 Dec 2019
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 17 Oct 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register on 25/03/2021 pursuant to order of court.
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Legacy
Date: 17 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH19
Capital : 57,477,704 GBP
Date: 2019-01-17
Documents
Legacy
Date: 17 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/18
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-09
Officer name: John Stipancich
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Phillip Conley
Appointment date: 2017-04-17
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-17
Officer name: Robert Christopher Crisci
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Reid Humphrey
Termination date: 2017-04-17
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Soni
Termination date: 2017-04-17
Documents
Second filing capital allotment shares
Date: 24 Feb 2017
Action Date: 11 Dec 2015
Category: Capital
Type: RP04SH01
Capital : 57,477,704 GBP
Date: 2015-12-11
Documents
Accounts with accounts type full
Date: 09 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stipancich
Appointment date: 2016-10-17
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
Old address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
Change date: 2016-11-10
New address: C/O Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Appoint corporate secretary company with name date
Date: 09 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-17
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brant Liner
Termination date: 2016-10-17
Documents
Termination secretary company with name termination date
Date: 09 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bignall
Termination date: 2016-10-17
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Capital : 57,477,703.00 GBP
Date: 2015-12-11
Documents
Accounts with accounts type full
Date: 06 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 11 Sep 2015
Action Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-08-15
Officer name: Mr John Bignall
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Old address: Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ
New address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
Change date: 2015-05-14
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 14 Nov 2012
Category: Capital
Type: SH01
Capital : 57,477,701 GBP
Date: 2012-11-14
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Gazette filings brought up to date
Date: 23 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Capital allotment shares
Date: 21 Aug 2013
Action Date: 29 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-29
Capital : 574,777,000 GBP
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 11 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-11
Capital : 10,001 GBP
Documents
Appoint person director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Reid Humphrey
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brant Liner
Documents
Change registered office address company with date old address
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Address
Type: AD01
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Change date: 2012-08-15
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Joseph Soni
Documents
Change account reference date company current extended
Date: 15 Aug 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bursby
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Documents
Termination secretary company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
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