SUNRISE RENEWABLES (HULL) LIMITED

Company number 06619309

Date	Type	Description	View / Download
12 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2012	TM01	Termination of appointment of Nick Marshall as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 13 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/06/2011 as it was not properly delivered.	(19 pages)
10 Jan 2012	AR01	Annual return made up to 13 June 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/06/2010 as it was not properly delivered.	(19 pages)
19 Dec 2011	AR01	Annual return made up to 13 June 2009 with full list of shareholders	(8 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 April 2009 GBP 99.000	(2 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012.	(8 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
30 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012.	(8 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
03 Sep 2009	123	Nc inc already adjusted 08/04/09	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
08 Aug 2009	288a	Director appointed howard davies	(2 pages)
08 Aug 2009	288a	Director appointed nick stewart marshall	(2 pages)
08 Aug 2009	122	S-div	(1 page)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
27 Mar 2009	288a	Secretary appointed kathleen mary heath	(2 pages)
24 Nov 2008	88(2)	Ad 05/11/08\gbp si 98@1=98\gbp ic 1/99\	(2 pages)
10 Sep 2008	288a	Director appointed david heath	(2 pages)
19 Jun 2008	288b	Appointment terminate, secretary hcs secretarial LIMITED logged form	(1 page)