SUNRISE OPERATIONS FLEET LIMITED

Company Documents

DateDescription
26/04/1826 April 2018 SAIL ADDRESS CREATED

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26/04/1826 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM, 2ND FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU

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19/04/1819 April 2018 SPECIAL RESOLUTION TO WIND UP

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19/04/1819 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/04/1819 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1826 March 2018 SOLVENCY STATEMENT DATED 23/03/18

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26/03/1826 March 2018 STATEMENT BY DIRECTORS

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26/03/1826 March 2018 26/03/18 STATEMENT OF CAPITAL GBP 1

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26/03/1826 March 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2018

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26/03/1826 March 2018 REDUCE ISSUED CAPITAL 23/03/2018

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09/01/189 January 2018 DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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03/08/173 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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07/12/167 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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02/08/162 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT

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19/04/1619 April 2016 DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY

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14/04/1614 April 2016 DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE

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17/09/1517 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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17/09/1517 September 2015 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM

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17/09/1517 September 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL, ENGLAND

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30/04/1530 April 2015 CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8RW

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02/09/142 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/11/1327 November 2013 STATEMENT OF COMPANY'S OBJECTS

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27/11/1327 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1327 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 1347246

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER

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08/11/138 November 2013 DIRECTOR APPOINTED MR JUSTIN SKIVER

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08/11/138 November 2013 DIRECTOR APPOINTED MR KEITH CROCKETT

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/09/1311 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/03/1328 March 2013 SAIL ADDRESS CREATED

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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25/02/1325 February 2013 DIRECTOR APPOINTED MR JONATHAN MARK HARPER

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06/02/136 February 2013 DIRECTOR APPOINTED MS ERIN CAROL IBELE

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06/02/136 February 2013 CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED

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06/02/136 February 2013 DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER

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06/02/136 February 2013 DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 1ST FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES JONES

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARNED

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/09/1214 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE

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01/05/121 May 2012 DIRECTOR APPOINTED MR PETER CLARKE HARNED

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13/04/1213 April 2012 DIRECTOR APPOINTED MR JAMES RUFUS JONES

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04/04/124 April 2012 DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY

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03/02/123 February 2012 DIRECTOR APPOINTED MR JONATHAN MARK HARPER

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/1015 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/09/098 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK CASH

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ

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23/04/0923 April 2009 DIRECTOR APPOINTED RACHEL DRYDEN

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER

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20/02/0920 February 2009 DIRECTOR APPOINTED THIERRY VANDEN HENDE

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27/08/0827 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS; AMEND

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10/10/0710 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/08/0730 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CROFTON HOUSE, 16 WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PE

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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18/09/0618 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/056 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SHIRE HOUSE, WEST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 7QN

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0423 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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23/09/0423 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

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07/09/047 September 2004 COMPANY NAME CHANGED INTERCEDE 1965 LIMITED CERTIFICATE ISSUED ON 07/09/04

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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