SAP HOLDINGS (UK) LIMITED

Company number 08593581

Date	Type	Description	View / Download
13 Mar 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
13 Mar 2018	MISC	Notification from registry of completion of cross border merger	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Christian Jehle as a director on 22 February 2018	(1 page)
24 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
24 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Nov 2017	MISC	CBO1 - cross border meger notice	(98 pages)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(229 pages)
14 Nov 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 11 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Paul Phillips as a director on 8 September 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
06 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(226 pages)
06 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
19 Jan 2016	AP01	Appointment of Mr Christian Jehle as a director on 18 January 2016	(2 pages)
29 Dec 2015	AP01	Appointment of Peter David as a director on 9 December 2015	(3 pages)
24 Dec 2015	TM01	Termination of appointment of Elena Shishkina as a director on 9 December 2015	(2 pages)
11 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
11 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 USD 970,000,001	(5 pages)
20 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(300 pages)
20 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-08 USD 970,000,001	(5 pages)

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