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SARP UK LIMITED

Company number 03467664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,040,070
27 May 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20,040,070
01 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,040,070
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Richard Berry as a director
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
30 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
29 Dec 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
19 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr David John Gerrard on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Richard Berry on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Richard Berry on 1 October 2009
16 Oct 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
15 Oct 2009 AP01 Appointment of Mr David John Gerrard as a director