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SUNRISE RENEWABLES (SUNDERLAND) LIMITED

Company number 06689470

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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)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 April 2009 GBP 99.000	View PDF Statement of capital following an allotment of shares on 8 April 2009 GBP 99.000 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/01/2012	View PDF Annual return made up to 4 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/01/2012 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/01/2012	View PDF Annual return made up to 4 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/01/2012 - link opens in a new window - 8 pages (8 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	123	Nc inc already adjusted 08/04/09	View PDF Nc inc already adjusted 08/04/09 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 33 pages (33 pages)
08 Aug 2009	288a	Director appointed nick stewart marshall	View PDF Director appointed nick stewart marshall - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	288a	Director appointed howard davies	View PDF Director appointed howard davies - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Secretary appointed kathleen mary heath	View PDF Secretary appointed kathleen mary heath - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	View PDF Accounting reference date shortened from 30/09/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	88(2)	Ad 05/11/08\gbp si 98@1=98\gbp ic 1/99\	View PDF Ad 05/11/08\gbp si 98@1=98\gbp ic 1/99\ - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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