SUNRAY ENGINEERING GROUP LIMITED

Company number 04121973

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Brian Cook as a director on 29 April 2017	(1 page)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
13 Feb 2017	AP01	Appointment of Mr Sean Paul Ballard as a director on 31 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of David Paul Evans as a director on 13 November 2016	(1 page)
06 May 2016	AP03	Appointment of Mr Maurice Gordon Ede as a secretary on 18 April 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Sarah Birrell as a secretary on 18 April 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 500	(8 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
03 Feb 2015	CH01	Director's details changed for Mr David Paul Evans on 12 January 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Brian Cook on 12 January 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 500	(9 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
31 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 500	(9 pages)
11 Jul 2013	CH01	Director's details changed for Mr David Paul Evans on 9 July 2013	(2 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(9 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
16 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(10 pages)
17 Nov 2011	CERTNM	Company name changed hearn kent LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-01	(2 pages)
17 Nov 2011	CONNOT	Change of name notice	(1 page)
11 Nov 2011	AP01	Appointment of Mr David Paul Evans as a director	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 500.00	(4 pages)