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SAP (UK) LIMITED

Company number 02152073

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 374 pages (374 pages)
02 Jul 2024	AP01	Appointment of Leila Romane as a director on 1 July 2024	View PDF Appointment of Leila Romane as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 377 pages (377 pages)
30 Jun 2023	TM01	Termination of appointment of Rohit Nagarajan as a director on 30 June 2023	View PDF Termination of appointment of Rohit Nagarajan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 383 pages (383 pages)
31 Jan 2023	TM01	Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023	View PDF Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Eva Maria Zauke as a director on 14 November 2022	View PDF Appointment of Eva Maria Zauke as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Jill Popelka as a director on 1 August 2022	View PDF Termination of appointment of Jill Popelka as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AP01	Appointment of Mr Irfan Akbar Khan as a director on 23 March 2022	View PDF Appointment of Mr Irfan Akbar Khan as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Simon Cracknell as a director on 23 March 2022	View PDF Appointment of Mr Simon Cracknell as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 10,000,002	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 10,000,002 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 268 pages (268 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mr Rohit Nagarajan as a director on 11 August 2021	View PDF Appointment of Mr Rohit Nagarajan as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mrs Jill Popelka as a director on 11 August 2021	View PDF Appointment of Mrs Jill Popelka as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mrs Vivianne Gordon-Pullar as a director on 11 August 2021	View PDF Appointment of Mrs Vivianne Gordon-Pullar as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Michiel Alexander Verhoeven as a director on 1 January 2021	View PDF Appointment of Mr Michiel Alexander Verhoeven as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Ryan Marco Poggi as a director on 1 January 2021	View PDF Termination of appointment of Ryan Marco Poggi as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)

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SAP (UK) LIMITED

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