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SAP ENGINEERING LIMITED

Company number 02073466

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2014 DS01 Application to strike the company off the register
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 6
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr David Farrington Landless as a director
25 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
25 Feb 2013 TM01 Termination of appointment of Derek Alty as a director
25 Feb 2013 TM01 Termination of appointment of Gareth Davies as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Gareth Davies as a director
05 Jan 2012 TM01 Termination of appointment of Michael Hallas as a director
28 Nov 2011 AUD Auditor's resignation
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2011
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 14/07/2011
01 Apr 2011 AP03 Appointment of Mrs Ute Suse Ball as a secretary
01 Apr 2011 TM02 Termination of appointment of John Grime as a secretary
10 Aug 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
03 Jul 2010 CH03 Secretary's details changed for Mr John Roland Grime on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Mr Derek Alty on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Mr Michael Hallas on 1 October 2009