SUNRISE OPERATIONS WEYBRIDGE LIMITED

Company number 05855066

Date	Type	Description	View / Download
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 June 2017	(23 pages)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
28 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Dawn Opco Limited as a person with significant control on 6 April 2016	(1 page)
07 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 712,508	(7 pages)
19 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 712,508	(6 pages)
09 Oct 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
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	(1 page)
03 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 712,508	(6 pages)
03 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)