SUNVENTION (UK) LIMITED

Company Documents

DateDescription
02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
15 QUATRE BRAS
HEXHAM
NORTHUMBERLAND
NE46 3JY
ENGLAND

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09/08/169 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUMPHREY ROBERTS / 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
6 LEAZES COURT
LEAZES PLACE
DURHAM
DH1 1XF

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
23 WOODLAND ROAD
DARLINGTON
COUNTY DURHAM
DL3 7BJ

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08/07/158 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/09/1424 September 2014 CURREXT FROM 31/12/2014 TO 30/06/2015

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/08/1312 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/07/1118 July 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/07/1021 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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07/07/097 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA KAHAN LOGGED FORM

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07/07/097 July 2009 DIRECTOR APPOINTED DAVIS ANTHONY ROBERTS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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