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SUNPOWER GROUP HOLDINGS LIMITED

Company number 03137835

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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)
14 Oct 2015 CH01 Director's details changed for Mr David Dodd on 14 October 2015
14 Oct 2015 CH03 Secretary's details changed for Mr David Dodd on 14 October 2015
28 May 2015 AP01 Appointment of Mr Malcolm Rooker as a director on 10 March 2015
12 Feb 2015 AA Full accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
05 Feb 2014 AA Full accounts made up to 30 April 2013
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
05 Feb 2013 AA Full accounts made up to 30 April 2012
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
13 Oct 2010 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 13 October 2010
16 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Andrew Wall on 16 January 2010
16 Jan 2010 CH01 Director's details changed for David Dodd on 16 January 2010
06 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
10 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
14 Feb 2008 363a Return made up to 14/12/07; full list of members
24 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
08 Jan 2007 363s Return made up to 14/12/06; full list of members
31 Oct 2006 AA Accounts for a medium company made up to 31 December 2005