SUN GENERATION LIMITED
Company number 06542483 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Director's details changed for Mr Finian James O'driscoll on 2024-10-01 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Alan Taylor as a director on 2024-10-01 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Finian James O'driscoll as a director on 2024-10-01 · 2 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Dmytro Morkotonov on 2023-03-28 · 2 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr Dmytro Morkotonov on 2023-03-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Cessation of Igor Morkotonov as a person with significant control on 2021-11-17 · 1 page | View document |
| 26 Nov 2021 | Notification of Vitalii Morkotonov as a person with significant control on 2021-11-17 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TETIANA HURTOVA | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR ALAN TAYLOR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IGOR MORKOTONOV / 16/12/2019 | View document |
| 15 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MS TETIANA HURTOVA | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAN SAVCHENKO | View document |
| 13 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY RMCS COMPANY SECRETARIES LIMITED | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 2 VICTORIA CHAMBERS LUKE STREET LONDON LONDON EC2A 4EE | View document |
| 24 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 24 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR. JEFFREY EDWARD BROWN | View document |
| 2 Dec 2014 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED | View document |
| 29 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 28/05/2014 | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY LIMITED RM COMPANY SERVICES | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED | View document |
| 28 May 2014 | SECRETARY APPOINTED RM COMPANY SERVICES LIMITED | View document |
| 23 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 | View document |
| 13 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR YURIY KOLISNYK | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 03/01/2011 | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR YURIY KOLISNYK | View document |
| 15 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DMYTRO MORKOTONOV | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR DMYTRO MORKOTONOV | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR DMYTRO MORKOTONOV | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR ROMAN SAVCHENKO | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR DMYTRO MORKOTONOV | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 07/04/2010 | View document |
| 26 Aug 2009 | SECRETARY APPOINTED RM REGISTRARS LIMITED | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Apr 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | View document |
| 6 May 2008 | DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND | View document |
| 6 May 2008 | SECRETARY APPOINTED RM COMPANY SERVICES LIMITED | View document |
| 22 Apr 2008 | ADOPT MEM AND ARTS 25/03/2008 | View document |
| 18 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2008 | ADOPT MEM AND ARTS 25/03/2008 | View document |
| 25 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |