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SUN CHEMICAL LIMITED

Company number 02647054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,600,005
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 11,600,005
23 Sep 2015 CH01 Director's details changed for John Philip Law on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Charles Allen Heynes on 23 September 2015
23 Sep 2015 CH03 Secretary's details changed for Margaret Julia Pearce on 23 September 2015
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Anthony Robert Palmer as a director on 9 July 2015
06 Jul 2015 TM01 Termination of appointment of Gregory William Hayes as a director on 3 July 2015
19 Jun 2015 TM01 Termination of appointment of Gideon Rudolf Erik Jurgens as a director on 19 June 2015
19 Jun 2015 AP01 Appointment of Mr Martijn Jan Charles Marie Schoonenberg as a director on 19 June 2015
16 Feb 2015 TM01 Termination of appointment of Peter Roy Hepworth as a director on 31 December 2014
15 Oct 2014 MR04 Satisfaction of charge 3 in full
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 11,600,005
14 Apr 2014 AP01 Appointment of Mrs Sally Ann Foster as a director
11 Apr 2014 TM01 Termination of appointment of Nicholas Smith as a director
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 11,600,005
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Peter Roy Hepworth as a director
30 Jan 2012 AP01 Appointment of Nicholas James Sheridan Smith as a director
30 Jan 2012 AP01 Appointment of Anthony Robert Palmer as a director