SAP ENGINEERING LIMITED
Company number 02073466 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED GARETH DAVIES | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS | View document |
| 28 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 | View document |
| 17 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MRS UTE SUSE BALL | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 3 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009 | View document |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009 | View document |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | View document |
| 7 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG | View document |
| 25 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEEGAN | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA DEEGAN | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA DEEGAN | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MICHAEL HALLAS | View document |
| 18 Apr 2008 | SECRETARY APPOINTED ` JOHN ROLAND GRIME | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED DEREK ALTY | View document |
| 5 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM GREENHEY HOUSE GLEBE ROAD SKELMERSDALE LANCASHIRE WN8 9JP | View document |
| 18 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | View document |
| 18 Mar 2008 | PROPOSED SALE FOR THE SUM OF �825,000 UNDER SECTION 190 OF CO ACT 2006 04/03/2008 | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 51 GREENHEY PLACE SKELMERSDALE WN8 9SA | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 15 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 17 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | S386 DISP APP AUDS 18/02/92 | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED | View document |
| 25 Oct 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 10 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 31 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 31 Aug 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | WD 04/03/88 PD 26/11/86--------- � SI 2@1 | View document |
| 13 Apr 1988 | WD 04/03/88 AD 26/11/86--------- � SI 1@1=1 � IC 2/3 | View document |
| 13 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Nov 1986 | SECRETARY RESIGNED | View document |
| 12 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |