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SUN TEST SYSTEMS LIMITED

Company number 06223016

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from Abbey House 450 Bath Road West Drayton Middlesex UB7 0EB to Mazars Llp 45 Church Street Birmingham B3 2RT on 22 September 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 Jun 2014 TM01 Termination of appointment of Maarten Molenaar as a director
14 Jan 2014 AD01 Registered office address changed from C/O Sun Test Systems Bv Nijverheidslaan 15-17 1382 Lg Weesp the Netherlands on 14 January 2014
11 Dec 2013 AA Full accounts made up to 31 December 2012
05 Dec 2013 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 5 December 2013
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
24 Jul 2012 AD01 Registered office address changed from 6 Rutherford Road Daneshill Industrial Estate Basingstoke Hampshire RG24 8PD on 24 July 2012
12 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 31 December 2010
23 May 2011 TM02 Termination of appointment of Alan Melville as a secretary
23 May 2011 TM01 Termination of appointment of Alan Melville as a director
23 May 2011 AP03 Appointment of Ronald Anton Van Dykhuizen as a secretary
23 May 2011 AP01 Appointment of Ronald Anton Van Dykhuizen as a director
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Maarten Molenaar on 23 April 2010
07 May 2010 CH01 Director's details changed for Alan Roy Melville on 23 April 2010
05 May 2010 AA Accounts for a small company made up to 31 December 2009
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
01 May 2009 363a Return made up to 23/04/09; full list of members