SAP ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/07/147 July 2014 | APPLICATION FOR STRIKING-OFF |
18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
05/01/125 January 2012 | DIRECTOR APPOINTED GARETH DAVIES |
05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS |
28/11/1128 November 2011 | AUDITOR'S RESIGNATION |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/07/1119 July 2011 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 |
17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME |
01/04/111 April 2011 | SECRETARY APPOINTED MRS UTE SUSE BALL |
10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/07/103 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
03/07/103 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009 |
03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009 |
03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG |
25/06/0825 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
22/04/0822 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEEGAN |
21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA DEEGAN |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA DEEGAN |
18/04/0818 April 2008 | DIRECTOR APPOINTED MICHAEL HALLAS |
18/04/0818 April 2008 | SECRETARY APPOINTED ` JOHN ROLAND GRIME |
18/04/0818 April 2008 | DIRECTOR APPOINTED DEREK ALTY |
05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM GREENHEY HOUSE GLEBE ROAD SKELMERSDALE LANCASHIRE WN8 9JP |
18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
18/03/0818 March 2008 | PROPOSED SALE FOR THE SUM OF �825,000 UNDER SECTION 190 OF CO ACT 2006 04/03/2008 |
17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
09/05/079 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
07/04/067 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
26/04/0526 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
07/05/047 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
23/04/0323 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 51 GREENHEY PLACE SKELMERSDALE WN8 9SA |
28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0020 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
09/09/999 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
29/07/9929 July 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
03/04/983 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
17/07/9717 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
28/03/9628 March 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
07/04/957 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
20/04/9420 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
15/06/9315 June 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS |
27/05/9227 May 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS |
04/03/924 March 1992 | S386 DISP APP AUDS 18/02/92 |
04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
24/04/9124 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
21/02/9121 February 1991 | DIRECTOR RESIGNED |
25/10/9025 October 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
10/05/8910 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
31/08/8831 August 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
13/04/8813 April 1988 | WD 04/03/88 PD 26/11/86--------- � SI 2@1 |
13/04/8813 April 1988 | WD 04/03/88 AD 26/11/86--------- � SI 1@1=1 � IC 2/3 |
13/03/8713 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
13/11/8613 November 1986 | SECRETARY RESIGNED |
12/11/8612 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/8612 November 1986 | CERTIFICATE OF INCORPORATION |
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