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ROPEMAKER PROPERTIES LIMITED

Company number 00759094

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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)
21 Feb 2017 AP03 Appointment of Diana Patricia Legge as a secretary on 20 February 2017
21 Feb 2017 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017
04 Aug 2016 TM01 Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016
14 Jul 2016 AP01 Appointment of Douglas Roderick Macleod as a director on 4 July 2016
14 Jul 2016 TM01 Termination of appointment of John Christopher Bearman as a director on 30 June 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100,000
23 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AP01 Appointment of Mr John Christopher Bearman as a director
01 Oct 2012 TM01 Termination of appointment of Anthony Pike as a director
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Stephen Lockhart as a director
28 May 2012 AP01 Appointment of Angus Graham Granville Bantock as a director
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary