SUNRISE RENEWABLES (HULL) LIMITED

Company number 06619309

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(7 pages)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Sep 2016	AP01	Appointment of Ms Veronique Leroy as a director on 24 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 55,095.827	(6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
08 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
24 Feb 2016	MA	Memorandum and Articles of Association	(30 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Feb 2016	AP01	Appointment of Ms Helen Murphy as a director on 3 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Howard James Davies as a director on 4 December 2015	(1 page)
26 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2015	AP01	Appointment of Allan Thomas Vlah as a director on 16 September 2015	(2 pages)
11 Sep 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 18 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of David Heath as a director on 18 August 2015	(1 page)
11 Sep 2015	TM02	Termination of appointment of Kathleen Mary Heath as a secretary on 18 August 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from Wakefield House 67 Bewsey Street Warrington WA2 7JQ to No 1 Poultry London EC2R 8EJ on 11 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 55,095.827	(6 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 55,095.827	(6 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)

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