- Company Overview for SUN GENERATION LIMITED (06542483)
- Filing history for SUN GENERATION LIMITED (06542483)
- People for SUN GENERATION LIMITED (06542483)
- Registers for SUN GENERATION LIMITED (06542483)
- More for SUN GENERATION LIMITED (06542483)
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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13 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
15 Dec 2017 | TM02 | Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 14 December 2017 | |
14 Sep 2017 | AD01 | Registered office address changed from 2 Victoria Chambers Luke Street London London EC2A 4EE to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 14 September 2017 | |
24 Aug 2017 | AD03 | Register(s) moved to registered inspection location Market House 10 Market Walk Saffron Walden Essex CB10 1JZ | |
24 Aug 2017 | AD02 | Register inspection address has been changed to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ | |
09 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Apr 2017 | TM01 | Termination of appointment of Jeffrey Edward Brown as a director on 31 December 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
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21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
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02 Dec 2014 | AP04 | Appointment of Rmcs Company Secretaries Limited as a secretary on 1 November 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr. Jeffrey Edward Brown as a director on 1 November 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Rm Company Services Limited as a secretary on 1 November 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Alan Charles Rutland as a director on 1 November 2014 | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | AP04 | Appointment of Rm Company Services Limited as a secretary | |
29 May 2014 | TM02 | Termination of appointment of Limited Rm Company Services as a secretary | |
29 May 2014 | CH03 | Secretary's details changed for Rm Company Services Limited on 28 May 2014 | |
28 May 2014 | AP03 | Appointment of Rm Company Services Limited as a secretary | |
28 May 2014 | TM02 | Termination of appointment of Rm Registrars Limited as a secretary | |
23 May 2014 | CH04 | Secretary's details changed for Rm Registrars Limited on 1 October 2009 | |
13 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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