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SARP UK (INVESTMENTS) LIMITED

Company number 02291200

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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)
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from , 8Th Floor 210 Pentonville Road, London, N1 9JY, England on 17 April 2013
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Richard Berry as a director
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
30 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
29 Dec 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
11 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AD01 Registered office address changed from , Veolia House, 154a Pentonville Road, London, N1 9PE on 12 April 2011
12 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Mr David Kantilal Gerrard on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Richard Berry on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Richard Berry on 1 October 2009
16 Oct 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
15 Oct 2009 AP01 Appointment of Mr David Kantilal Gerrard as a director
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
23 Jan 2009 288a Director appointed richard berry
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008