Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNRAY ENGINEERING GROUP LIMITED

Company number 04121973

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2020 PSC07 Cessation of Richard Charles Edward Hearn as a person with significant control on 29 July 2020
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Sep 2020 SH08 Change of share class name or designation
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 300
04 Aug 2020 AA Group of companies' accounts made up to 31 July 2019
24 Jun 2020 PSC01 Notification of Richard Charles Edward Hearn as a person with significant control on 22 June 2020
24 Jun 2020 PSC01 Notification of Sarah Birrell as a person with significant control on 22 June 2020
23 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 23 June 2020
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
04 Jun 2019 AA Group of companies' accounts made up to 31 July 2018
11 Feb 2019 CH01 Director's details changed for Mr Sean Paul Ballard on 31 January 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
13 Nov 2018 SH06 Cancellation of shares. Statement of capital on 19 October 2018
  • GBP 300.00
13 Nov 2018 SH03 Purchase of own shares.
25 Apr 2018 CH01 Director's details changed for Mr Sean Paul Ballard on 24 April 2018
25 Apr 2018 CH03 Secretary's details changed for Mr Maurice Gordon Ede on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Robin Henry Lampon on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Richard Charles Edward Hearn on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mrs Sarah Birrell on 24 April 2018
23 Apr 2018 AA Accounts for a small company made up to 31 July 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
23 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 400
23 Oct 2017 SH03 Purchase of own shares.