SAP (UK) LIMITED

Company number 02152073

Date	Type	Description	View / Download
06 Mar 2018	TM01	Termination of appointment of Christian Jehle as a director on 22 February 2018	(1 page)
17 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(24 pages)
17 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(278 pages)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Sep 2017	AP01	Appointment of Mr Yu-Ho Cheung as a director on 15 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Howard Bennett as a secretary on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Darren Roos as a director on 13 September 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(33 pages)
06 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(226 pages)
06 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
06 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000,000	(8 pages)
08 Apr 2016	CH01	Director's details changed for Mr Luka Mucic on 29 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Peter David on 29 March 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Christian Jehle as a director on 26 January 2016	(2 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	AP01	Appointment of Peter David as a director on 15 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 15 December 2015	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
16 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10,000,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
08 Jul 2014	AP01	Appointment of Mr Darren Roos as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Timothy Noble as a director	(1 page)