SUNRISE OPERATIONS TETTENHALL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 26/04/1826 April 2018 | SAIL ADDRESS CREATED |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM, 2ND FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1819 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1826 March 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2018 |
| 26/03/1826 March 2018 | REDUCE ISSUED CAPITAL 23/03/2018 |
| 26/03/1826 March 2018 | SOLVENCY STATEMENT DATED 23/03/18 |
| 26/03/1826 March 2018 | STATEMENT BY DIRECTORS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 03/08/173 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 26/01/1626 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1626 January 2016 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL |
| 08/01/158 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 29/12/2014 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8RW |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1327 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 5621682 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | SAIL ADDRESS CREATED |
| 08/04/138 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1310 January 2013 | 29/12/12 NO CHANGES |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
| 04/04/124 April 2012 | DIRECTOR APPOINTED STEVEN ANTONY SCALLY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 03/02/123 February 2012 | 29/12/11 NO CHANGES |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 18/05/1018 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 4 |
| 02/02/102 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 3 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, CROFTON HOUSE, 16 WARWICK ROAD, BEACONSFIELD, BUCKS, HP9 2PE |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED IAN DAVID O'MEARA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATE, DIRECTOR IAN DAVID O'MEARA LOGGED FORM |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER |
| 20/02/0920 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WEBSTER |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DAVID IAIN LOCKYER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MILSTEIN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY IAIN GORDON |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED LISA MAYR |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 02/09/082 September 2008 | SECRETARY APPOINTED IAIN SCOTT GORDON |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED INTERCEDE 2107 LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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