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SUNERGY IPR LIMITED

Company number 04521987

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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)
04 May 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Apr 2018 AP01 Appointment of Mr Edmund Papworth as a director on 10 April 2018
23 Apr 2018 AP01 Appointment of Mr Martin Thomas Ian Wright as a director on 10 April 2018
23 Apr 2018 TM01 Termination of appointment of Alastair Gordon Laurence Hunter as a director on 10 April 2018
01 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 AD02 Register inspection address has been changed from 14 the Brackens Locks Heath Southampton SO31 6TU England to Lower Floor, Marex Building Medina Road Cowes PO31 7DA
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Apr 2016 CH01 Director's details changed for Mr Hamish Angus Munro Hunter on 22 January 2016
21 Apr 2016 AD01 Registered office address changed from , 14 the Brackens, Locks Heath Southampton, Hampshire, SO31 6TU to Unit 4, Smt Technology Centre Prospect Road Cowes Isle of Wight PO31 7AD on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Hamish Angus Munro Hunter as a director on 22 January 2016
21 Apr 2016 TM01 Termination of appointment of Peter Howard James Brunton as a director on 22 January 2016
21 Apr 2016 TM02 Termination of appointment of Margaret Elizabeth Parker as a secretary on 22 January 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders