SUNTEK UK LIMITED

Company number 07043009

Date	Type	Description	View / Download
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(3 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jan 2015	AP01	Appointment of Mr. David Alan Woodmansee as a director on 10 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr. David Aaron Golden as a director on 10 December 2014	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Unit 5 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW to Unit 5 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Owen Thomas Lloyd as a director on 10 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Steven Phillips as a director on 10 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Melanie Joyce Bryant as a director on 10 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Matthew Phillips as a director on 10 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(6 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
13 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
26 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Ro changed.section 172 quoted. 05/01/2010	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 21 December 2009	(2 pages)
12 Nov 2009	AP01	Appointment of Melanie Joyce Bryant as a director	(2 pages)
07 Nov 2009	AP01	Appointment of Mr Steven Phillips as a director	(2 pages)

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