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SUNESIS EUROPE LIMITED

Company number 06041388

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Company Results (links open in a new window)
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)
30 Aug 2017	TM01	Termination of appointment of Eric Hans Bjerkholt as a director on 27 April 2017	View PDF Termination of appointment of Eric Hans Bjerkholt as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	TM01	Termination of appointment of David John Tucker as a director on 6 November 2015	View PDF Termination of appointment of David John Tucker as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	CH01	Director's details changed for David John Tucker on 4 January 2014	View PDF Director's details changed for David John Tucker on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of David John Tucker as a director	View PDF Appointment of David John Tucker as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Eric Hans Bjerkholt on 1 October 2009	View PDF Director's details changed for Eric Hans Bjerkholt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Daniel Newell Swisher Jr on 1 October 2009	View PDF Director's details changed for Daniel Newell Swisher Jr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
22 May 2009	288b	Appointment terminated secretary valerie pierce	View PDF Appointment terminated secretary valerie pierce - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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