- Company Overview for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Filing history for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- People for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Charges for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Insolvency for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- Registers for SUNRISE OPERATIONS ESHER LIMITED (05300871)
- More for SUNRISE OPERATIONS ESHER LIMITED (05300871)
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) |
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06 Feb 2013 | TM01 | Termination of appointment of Jonathan Harper as a director | |
06 Feb 2013 | TM01 | Termination of appointment of Rachel Dryden as a director | |
06 Feb 2013 | TM02 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary | |
29 Jan 2013 | AD01 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 | |
21 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
21 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
21 Dec 2012 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 | |
30 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Nov 2012 | AD01 | Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 | |
08 Nov 2012 | TM01 | Termination of appointment of James Jones as a director | |
08 Nov 2012 | TM01 | Termination of appointment of Peter Harned as a director | |
26 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
06 Jun 2012 | TM01 | Termination of appointment of Tuvi Keinan as a director | |
03 May 2012 | TM01 | Termination of appointment of Thierry Vanden Hende as a director | |
01 May 2012 | AP01 | Appointment of Mr Peter Clarke Harned as a director | |
13 Apr 2012 | AP01 | Appointment of Mr James Rufus Jones as a director | |
04 Apr 2012 | AP01 | Appointment of Dr Steven Antony Scally as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Vincent Rapley as a director | |
03 Feb 2012 | AP01 | Appointment of Mr Jonathan Mark Harper as a director | |
29 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
28 Dec 2011 | CH01 | Director's details changed for Rachel Dryden on 30 November 2011 | |
19 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders |