SUN GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Director's details changed for Mr Finian James O'driscoll on 2024-10-01 |
| 12/11/2412 November 2024 | Appointment of Mr Finian James O'driscoll as a director on 2024-10-01 |
| 12/11/2412 November 2024 | Termination of appointment of Alan Taylor as a director on 2024-10-01 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Dmytro Morkotonov on 2023-03-28 |
| 30/03/2330 March 2023 | Director's details changed for Mr Dmytro Morkotonov on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Notification of Vitalii Morkotonov as a person with significant control on 2021-11-17 |
| 26/11/2126 November 2021 | Cessation of Igor Morkotonov as a person with significant control on 2021-11-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TETIANA HURTOVA |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR ALAN TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IGOR MORKOTONOV / 16/12/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 15/06/1915 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MS TETIANA HURTOVA |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAN SAVCHENKO |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY RMCS COMPANY SECRETARIES LIMITED |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 2 VICTORIA CHAMBERS LUKE STREET LONDON LONDON EC2A 4EE |
| 24/08/1724 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/08/1724 August 2017 | SAIL ADDRESS CREATED |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR. JEFFREY EDWARD BROWN |
| 02/12/142 December 2014 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 28/05/2014 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY LIMITED RM COMPANY SERVICES |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 28/05/1428 May 2014 | SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR YURIY KOLISNYK |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 03/01/2011 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR YURIY KOLISNYK |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DMYTRO MORKOTONOV |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR DMYTRO MORKOTONOV |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR DMYTRO MORKOTONOV |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR ROMAN SAVCHENKO |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR DMYTRO MORKOTONOV |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 07/04/2010 |
| 26/08/0926 August 2009 | SECRETARY APPOINTED RM REGISTRARS LIMITED |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND |
| 06/05/086 May 2008 | SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 22/04/0822 April 2008 | ADOPT MEM AND ARTS 25/03/2008 |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | ADOPT MEM AND ARTS 25/03/2008 |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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