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SAP (UK) LIMITED

Company number 02152073

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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)
08 Jul 2010 TM02 Termination of appointment of Marc Keenan as a secretary
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Frederic Arrouays on 29 March 2010
21 Apr 2010 CH01 Director's details changed for Dr Werner Brandt on 29 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Timothy Noble on 29 March 2010
13 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated director stephen rogers
02 Jul 2009 288a Director appointed mr timothy noble
17 Jun 2009 288a Director appointed dr werner brandt
17 Jun 2009 288b Appointment terminated director henning kagermann
06 Apr 2009 363a Return made up to 29/03/09; full list of members
05 Feb 2009 288a Director appointed mr frederic arrouays
05 Feb 2009 288b Appointment terminated director winfried rapp
16 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 288a Secretary appointed mr marc allan keenan
22 Jul 2008 288b Appointment terminated secretary simon dowler
23 Apr 2008 363a Return made up to 29/03/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363s Return made up to 29/03/07; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/06
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned