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SUNRISE OPERATIONS ESHER LIMITED

Company number 05300871

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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)
22 Dec 2015 AD04 Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU
22 Dec 2015 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU
25 Aug 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AP04 Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015
30 Apr 2015 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
17 Dec 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 30 November 2014
01 Oct 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014
07 May 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
08 Nov 2013 AP01 Appointment of Mr Justin Skiver as a director
08 Nov 2013 TM01 Termination of appointment of Michael Crabtree as a director
08 Nov 2013 AP01 Appointment of Mr Keith Crockett as a director
08 Nov 2013 TM01 Termination of appointment of Jeffrey Miller as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AD02 Register inspection address has been changed
10 Jun 2013 AD03 Register(s) moved to registered inspection location
25 Feb 2013 TM01 Termination of appointment of Jonathan Harper as a director
25 Feb 2013 AP01 Appointment of Mr Jonathan Mark Harper as a director
06 Feb 2013 AP01 Appointment of Ms Erin Carol Ibele as a director
06 Feb 2013 AP01 Appointment of Mr Jeffrey Herman Miller as a director
06 Feb 2013 AP01 Appointment of Mr Michael Andrew Crabtree as a director
06 Feb 2013 AP04 Appointment of Eps Secretaries Limited as a secretary
06 Feb 2013 TM01 Termination of appointment of Steven Scally as a director