- Company Overview for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
- Filing history for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
- People for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
- Charges for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
- Insolvency for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
- Registers for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
- More for SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)
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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14 Apr 2016 | TM01 | Termination of appointment of Justin Skiver as a director on 1 April 2016 | |
22 Sep 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU | |
22 Sep 2015 | AD04 | Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU | |
25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
01 May 2015 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 1 May 2015 | |
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 | |
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 | |
06 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Nov 2013 | RESOLUTIONS |
Resolutions
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27 Nov 2013 | CC04 | Statement of company's objects | |
27 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 11 November 2013
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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 | |
08 Nov 2013 | AP01 | Appointment of Mr Justin Skiver as a director | |
17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Aug 2013 | AR01 | Annual return made up to 18 July 2013 with full list of shareholders | |
02 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
08 Apr 2013 | AD02 | Register inspection address has been changed | |
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 | |
07 Feb 2013 | AP01 | Appointment of Mr Michael Andrew Crabtree as a director |