HENE SUNTIME COMPANY LIMITED(THE)

Company number 01708595

Date	Type	Description	View / Download
02 May 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
08 Jun 2017	TM01	Termination of appointment of Karen Scott as a director on 24 December 2016	(1 page)
08 Jun 2017	TM01	Termination of appointment of Helen Fiona Mackay Picken as a director on 5 September 2016	(1 page)
17 May 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
02 Nov 2016	AP01	Appointment of Mr. Stephen Leslie Hulse as a director on 5 September 2016	(3 pages)
31 Aug 2016	AP01	Appointment of Julie Barrett as a director on 15 June 2016	(3 pages)
20 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 32,500	(20 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Lawton as a director on 14 May 2016	(1 page)
03 May 2016	AA	Micro company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Apr 2016	AP03	Appointment of Mrs Michelle Craig as a secretary on 5 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from C/O Carolyn Penney Orchard View Whitwell Street Reepham Norwich NR10 4RA to C/O Julie Johnson 5 Ridgeside Kirk Merrington Spennymoor County Durham DL16 7HF on 3 August 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Carolyn Joyce Penney as a secretary on 5 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Carolyn Joyce Penney as a director on 5 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of James Michael Joyce as a director on 6 June 2015	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Patricia Frances Joyce as a director on 6 June 2015	(2 pages)
15 Jun 2015	AA	Micro company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 32,500	(22 pages)
21 May 2015	AP01	Appointment of Patricia Frances Joyce as a director on 24 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Sarah Lawton as a director on 22 October 2014	(3 pages)
05 May 2015	AP01	Appointment of Cecilia Kidd as a director on 7 December 2014	(3 pages)
05 May 2015	AP01	Appointment of Callum Macpherson as a director on 1 January 2015	(3 pages)
05 May 2015	AP01	Appointment of Karen Scott as a director on 22 October 2014	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Brian Peter Johnson as a director on 22 October 2014	(1 page)
29 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 32,500	(18 pages)