EUROPEAN SAP RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 14/11/2214 November 2022 | Secretary's details changed for Chris Turner on 2022-11-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 05/07/215 July 2021 | Director's details changed for Simon Antony Anselm on 2021-07-05 |
| 05/07/215 July 2021 | Change of details for Mrs Hayley Anselm as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 12 Vane Close Hampstead London NW3 5UN England to Kings Works Kings Road Teddington TW11 0QB on 2021-07-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM GUY DAVIS DAVIS WOOLFE 1 KING WILLIAM STREET LONDON EC4N 7AF ENGLAND |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1 GUY DAVIS DAVIS WOOLFE KING WILLIAM STREET LONDON EC4N 7AF UNITED KINGDOM |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 60 GRESHAM STREET LONDON EC2V 7BB ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS HAYLEY AGNEW / 30/08/2017 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O C/O GUY DAVIS - PORTNER SOLICITORS 7-10 CHANDOS STREET CHANDOS STREET LONDON W1G 9DQ |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O C/O GUY DAVIS - PORTNER SOLICITORS 7-10 CHANDOS STREET LONDON WG1 9DQ UNITED KINGDOM |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM GUY DAVIS / PORTNER & JASKEL LLP 63 - 65 MARYLEBONE LANE LONDON W1U 2RA |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY ANSELM / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | ADOPT MEM AND ARTS 25/11/2008 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY TURNER |
| 05/12/085 December 2008 | DIRECTOR APPOINTED SIMON ANTONY ANSELM |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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