SUNRISE MEDICAL LIMITED

Company number 03570204

Date	Type	Description	View / Download
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 6,631,235	(3 pages)
15 Aug 2018	MR01	Registration of charge 035702040008, created on 13 August 2018	(43 pages)
02 Aug 2018	MR04	Satisfaction of charge 035702040007 in full	(4 pages)
28 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
13 Feb 2018	AA	Full accounts made up to 30 June 2017	(32 pages)
08 Sep 2017	AP01	Appointment of Mr Bernd Artur Krebs as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Robert Forman Smith as a director on 8 September 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Thomas Julius Rossnagel as a director on 15 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Adrian John Platt as a director on 15 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Peter Riley as a director on 15 June 2017	(1 page)
16 Jun 2017	AP03	Appointment of Doctor Peter Hasling as a secretary on 15 June 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Peter Riley as a secretary on 15 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(33 pages)
11 Jan 2017	CH01	Director's details changed for Mr Eamonn Timothy O'brien on 11 January 2017	(2 pages)
03 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6,254,455	(7 pages)
21 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
02 Nov 2015	MR01	Registration of charge 035702040007, created on 28 October 2015	(52 pages)
03 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 6,254,455	(7 pages)
22 Jun 2015	CH01	Director's details changed for Robert Forman Smith on 7 May 2015	(2 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
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 6,254,455	(7 pages)
19 Feb 2014	AA	Full accounts made up to 30 June 2013	(23 pages)