SAUR (UK) LIMITED filing history - Find and update company information

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SAUR (UK) LIMITED

Company number 01990891

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Patrick Jean Roland Martin as a director on 17 March 2022	View PDF Appointment of Patrick Jean Roland Martin as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Gilles Patrick Jacques Lassartesse as a director on 17 March 2022	View PDF Appointment of Mr Gilles Patrick Jacques Lassartesse as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Philippe Autret as a director on 17 March 2022	View PDF Termination of appointment of Philippe Autret as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Jean-Philippe Sebe as a director on 13 January 2022	View PDF Termination of appointment of Jean-Philippe Sebe as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	AP01	Appointment of Philippe Autret as a director on 8 December 2020	View PDF Appointment of Philippe Autret as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Anne-Laure Duvaud as a director on 8 December 2020	View PDF Termination of appointment of Anne-Laure Duvaud as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AP01	Appointment of Jean-Philippe Sebe as a director on 25 October 2019	View PDF Appointment of Jean-Philippe Sebe as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Anne-Laure Duvaud as a director on 25 October 2019	View PDF Appointment of Anne-Laure Duvaud as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	TM01	Termination of appointment of Stephanie Thomazeau as a director on 25 October 2019	View PDF Termination of appointment of Stephanie Thomazeau as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	TM01	Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 25 October 2019	View PDF Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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