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SAUR (UK) LIMITED

Company number 01990891

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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)
25 Nov 2024 TM01 Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 4 October 2024
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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