About

Registered Number: 06427095
Date of Incorporation: 14/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 12 Vane Close, Hampstead, London, NW3 5UN,

 

European Sap Resources Ltd was founded on 14 November 2007, it's status at Companies House is "Active". The current directors of European Sap Resources Ltd are listed as Turner, Chris, Anselm, Simon Antony, Turner, Wendy Pamela at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELM, Simon Antony 25 November 2008 - 1
TURNER, Wendy Pamela 14 November 2007 24 November 2008 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Chris 14 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AD01 - Change of registered office address 11 February 2020
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 04 December 2019
AD01 - Change of registered office address 04 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 15 November 2017
PSC04 - N/A 14 November 2017
AD01 - Change of registered office address 14 November 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 20 June 2012
AD01 - Change of registered office address 21 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 27 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
RESOLUTIONS - N/A 09 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
395 - Particulars of a mortgage or charge 08 January 2008
NEWINC - New incorporation documents 14 November 2007

Mortgages & Charges

Description Date Status Charge by
Charge by way of debenture 04 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.