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SUNTECH GROUP EB TRUSTEE LIMITED

Company number 04513496

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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)
06 Jul 2018 TM01 Termination of appointment of Kevin John Thompson as a director on 1 July 2018
30 Nov 2017 AA Accounts for a dormant company made up to 1 April 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 2 April 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
14 Nov 2015 AA Accounts for a dormant company made up to 28 March 2015
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 29 March 2014
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
31 Dec 2013 AA Accounts for a dormant company made up to 30 March 2013
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
14 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
26 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Sep 2012 AD03 Register(s) moved to registered inspection location
26 Sep 2012 AD02 Register inspection address has been changed
18 Sep 2012 AP03 Appointment of Carol Tredway Chesney as a secretary
18 Sep 2012 AP01 Appointment of Kevin John Thompson as a director
18 Sep 2012 AP01 Appointment of Mrs Carol Tredway Chesney as a director
18 Sep 2012 TM02 Termination of appointment of Robert Willcock as a secretary
18 Sep 2012 TM01 Termination of appointment of Russell Woolley as a director
18 Sep 2012 TM01 Termination of appointment of Robert Willcock as a director
02 Jul 2012 AD01 Registered office address changed from C/O Laytons 2 More London Riverside London SE1 2AP England on 2 July 2012
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jan 2012 AD01 Registered office address changed from C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 27 January 2012
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders