- Company Overview for SAUR (UK) LIMITED (01990891)
- Filing history for SAUR (UK) LIMITED (01990891)
- People for SAUR (UK) LIMITED (01990891)
- Charges for SAUR (UK) LIMITED (01990891)
- More for SAUR (UK) LIMITED (01990891)
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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13 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
06 Jan 2024 | AA | Micro company accounts made up to 31 December 2022 | |
07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
08 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
24 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
31 Mar 2022 | MA | Memorandum and Articles of Association | |
31 Mar 2022 | RESOLUTIONS |
Resolutions
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29 Mar 2022 | AP01 | Appointment of Patrick Jean Roland Martin as a director on 17 March 2022 | |
28 Mar 2022 | AP01 | Appointment of Mr Gilles Patrick Jacques Lassartesse as a director on 17 March 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Philippe Autret as a director on 17 March 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Jean-Philippe Sebe as a director on 13 January 2022 | |
07 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
13 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Jan 2021 | AP01 | Appointment of Philippe Autret as a director on 8 December 2020 | |
18 Jan 2021 | TM01 | Termination of appointment of Anne-Laure Duvaud as a director on 8 December 2020 | |
10 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
04 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
04 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
14 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
06 Nov 2019 | AP01 | Appointment of Jean-Philippe Sebe as a director on 25 October 2019 | |
06 Nov 2019 | AP01 | Appointment of Anne-Laure Duvaud as a director on 25 October 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Stephanie Thomazeau as a director on 25 October 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 25 October 2019 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |