UK & IRELAND SAP USER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Paul Anthony Cooper as a director on 2025-08-11 |
| 23/06/2523 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Appointment of Mrs Dipti Jakhodia as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of Mrs Rachael Boardman as a director on 2025-03-26 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Cheryl Ann Millyard as a director on 2024-08-06 |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of Timothy Lawrence Peter Guest as a director on 2022-04-26 |
| 26/04/2226 April 2022 | Termination of appointment of Fiona Warburg as a director on 2022-04-26 |
| 26/04/2226 April 2022 | Termination of appointment of Brian Kenneth Froom as a director on 2022-04-26 |
| 26/04/2226 April 2022 | Termination of appointment of Michael John Thomas Reaney as a director on 2022-04-26 |
| 16/02/2216 February 2022 | Appointment of Mr John Stuart David Wager as a director on 2022-02-15 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 09/12/219 December 2021 | Appointment of Mr Constantino Petrosellini as a director on 2021-12-08 |
| 09/12/219 December 2021 | Director's details changed for Mr Constantino Petrosellini on 2021-12-08 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWLING |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR GREGORY ROBERT TURNER |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MRS CHERYL ANN MILLYARD |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR CONOR RIORDAN |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COSTANTINO PETROSELLINI |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEWIS |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR TIMOTHY LAWRENCE PETER GUEST |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR CONSTANTINO PETROSELLINI |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINO PETROSELLINI / 18/04/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARTIN LEWIS / 23/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SAMUEL ADAMS / 23/01/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN THOMAS REANEY |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIKERT |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS FIONA WARBURG |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYNN LOWTH |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM DBH BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA ENGLAND |
| 08/02/168 February 2016 | 18/01/16 NO MEMBER LIST |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT 3B LOCKHEED COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3SH ENGLAND |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR BRIAN KENNETH FROOM |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM BELASIS BUSINESS CENTRE BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA |
| 02/03/152 March 2015 | 18/01/15 NO MEMBER LIST |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | 18/01/14 NO MEMBER LIST |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MANSFIELD |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR JOHN ALEXANDER WEIKERT |
| 05/02/135 February 2013 | 18/01/13 NO MEMBER LIST |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER MANSFIELD / 08/10/2012 |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | 18/01/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER MANSFIELD / 10/02/2012 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY COOPER |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ANSON |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 18/01/11 NO MEMBER LIST |
| 10/09/1010 September 2010 | ADOPT ARTICLES 24/06/2010 |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | COMPANY NAME CHANGED SAP UK & EIRE USER GROUP LTD CERTIFICATE ISSUED ON 03/09/10 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 4 KINGSTON HALL KINGSTON ON SOAR NOTTINGHAM NOTTINGHAMSHIRE NG11 0DJ |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PHILIP SAMUEL ADAMS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ANSON |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR RALPH MARTIN LEWIS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PRITCHETT |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BOWLING / 01/02/2010 |
| 05/02/105 February 2010 | 18/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN MELVYN LOWTH / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DEAN / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER MANSFIELD / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PRITCHETT / 01/02/2010 |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART HAGYARD |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 18/01/01 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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