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SUNRISE MEDICAL HCM LIMITED

Company number 04108172

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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)
01 Oct 2015	TM02	Termination of appointment of Wilhelmus Maria Zwitserloot as a secretary on 1 October 2015	View PDF Termination of appointment of Wilhelmus Maria Zwitserloot as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mr Peter Riley as a director on 1 October 2015	View PDF Appointment of Mr Peter Riley as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr Thomas Julius Rossnagel as a director on 1 October 2015	View PDF Appointment of Mr Thomas Julius Rossnagel as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 540	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 540 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr David John Temple as a director on 31 March 2014	View PDF Appointment of Mr David John Temple as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	TM01	Termination of appointment of Peter Jan Elvire Byloos as a director on 31 March 2014	View PDF Termination of appointment of Peter Jan Elvire Byloos as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 540	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 540 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AD01	Registered office address changed from C/O Ernst &Young C/O Lorna Mc Neal No 1 Colmore Square Birmingham B4 6HQ United Kingdom on 21 January 2013	View PDF Registered office address changed from C/O Ernst &Young C/O Lorna Mc Neal No 1 Colmore Square Birmingham B4 6HQ United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 29 November 2012	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 29 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Sep 2012	AP01	Appointment of Mr Peter Jan Elvire Byloos as a director on 31 August 2012	View PDF Appointment of Mr Peter Jan Elvire Byloos as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP03	Appointment of Mr Wilhelmus Maria Zwitserloot as a secretary on 31 August 2012	View PDF Appointment of Mr Wilhelmus Maria Zwitserloot as a secretary on 31 August 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Wilhelmus Maria Zwitserloot as a director on 31 August 2012	View PDF Appointment of Mr Wilhelmus Maria Zwitserloot as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM02	Termination of appointment of Rens Laurentius Michael Schoenmakers as a secretary on 31 August 2012	View PDF Termination of appointment of Rens Laurentius Michael Schoenmakers as a secretary on 31 August 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM01	Termination of appointment of Rens Laurentius Michael Schoenmakers as a director on 31 August 2012	View PDF Termination of appointment of Rens Laurentius Michael Schoenmakers as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM01	Termination of appointment of Cornelus Leonardus Josephus Maria Aben as a director on 31 August 2012	View PDF Termination of appointment of Cornelus Leonardus Josephus Maria Aben as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM02	Termination of appointment of Rens Laurentius Michael Schoenmakers as a secretary on 31 August 2012	View PDF Termination of appointment of Rens Laurentius Michael Schoenmakers as a secretary on 31 August 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	CH01	Director's details changed for Cornelus Leonardus Josephus Maria Aben on 1 November 2011	View PDF Director's details changed for Cornelus Leonardus Josephus Maria Aben on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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