SGS ROPLEX LIMITED
Company number 02583238 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-01 · 7 pages | View document |
| 20 Dec 2021 | Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-20 · 2 pages | View document |
| 6 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 6 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 30 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | AUD RESIGNATION | View document |
| 22 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 19 Mar 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MRS PAULINE EARL | View document |
| 29 Feb 2012 | SECRETARY APPOINTED CATHERINE ANNE ALDAG | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED ROPLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ROPLEX HOUSE 1 CHURCH ROAD SHEDFIELD HAMPSHIRE SO32 2HW | View document |
| 21 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Feb 2012 | SECT 519 | View document |
| 13 Feb 2012 | SECTION 519 | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURRY ROBSON / 18/02/2010 | View document |
| 15 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders · 5 pages | View document |
| 7 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY MARSHALL | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARSHALL | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 14 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2008 | GBP IC 300/165 04/08/08 GBP SR 135@1=135 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | AMENDING 882 ISS 17/07/01 | View document |
| 28 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 71 ST MARGARETS LANE TITCHFIELD FAREHAM HAMPSHIRE PO14 4BG | View document |
| 12 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 17 Oct 1996 | S252 DISP LAYING ACC 10/10/96 | View document |
| 17 Oct 1996 | S386 DIS APP AUDS 10/10/96 | View document |
| 17 Oct 1996 | S369(4) SHT NOTICE MEET 10/10/96 | View document |
| 17 Oct 1996 | S366A DISP HOLDING AGM 10/10/96 | View document |
| 17 Oct 1996 | S80A AUTH TO ALLOT SEC 10/10/96 | View document |
| 28 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: G OFFICE CHANGED 21/07/96 C/O WALTON & CO VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR | View document |
| 18 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 12 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 30 May 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 26 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED | View document |
| 9 Mar 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 12 Mar 1992 | S80A AUTH TO ALLOT SEC 03/03/92 | View document |
| 12 Mar 1992 | S366A DISP HOLDING AGM 03/03/92 | View document |
| 12 Mar 1992 | S369(4) SHT NOTICE MEET 03/03/92 | View document |
| 12 Mar 1992 | S386 DISP APP AUDS 03/03/92 | View document |
| 12 Mar 1992 | S252 DISP LAYING ACC 03/03/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 8 Mar 1991 | ALTER MEM AND ARTS 18/02/91 | View document |
| 8 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |