SUNFLOWER INDUSTRIAL PARKS LIMITED

Company number 04467037

Date	Type	Description	View / Download
14 Sep 2017	TM01	Termination of appointment of Michael Daniel Marks as a director on 30 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Adam Isaacs as a director on 30 August 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 14 September 2017	(1 page)
08 Sep 2017	MR01	Registration of charge 044670370051, created on 30 August 2017	(207 pages)
08 Sep 2017	MR01	Registration of charge 044670370050, created on 30 August 2017	(222 pages)
08 Sep 2017	MR01	Registration of charge 044670370052, created on 7 September 2017	(15 pages)
05 Sep 2017	MR04	Satisfaction of charge 044670370049 in full	(4 pages)
05 Sep 2017	MR04	Satisfaction of charge 044670370048 in full	(4 pages)
01 Sep 2017	MR01	Registration of charge 044670370053, created on 30 August 2017	(19 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Marvin Rice as a person with significant control on 6 April 2016	(2 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
15 Mar 2016	AP01	Appointment of Mr Adam Isaacs as a director on 15 March 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Oct 2015	TM01	Termination of appointment of Samuel Andrew Walker as a director on 14 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(3 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Daniel Marks on 14 July 2015	(2 pages)
10 Jun 2015	MR01	Registration of charge 044670370049, created on 4 June 2015	(19 pages)
04 Jun 2015	MR04	Satisfaction of charge 044670370044 in full	(4 pages)