SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Company number 07474951

Date	Type	Description	View / Download
12 Mar 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
22 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 17 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 17 September 2020	(2 pages)
22 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 8 April 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020	(1 page)
08 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
07 May 2019	MR04	Satisfaction of charge 074749510004 in full	(1 page)
07 May 2019	MR04	Satisfaction of charge 074749510005 in full	(1 page)
07 May 2019	MR04	Satisfaction of charge 074749510003 in full	(1 page)
04 Jan 2019	TM01	Termination of appointment of Annick Agnes Bredero as a director on 13 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mrs Michelle O'flaherty as a director on 13 December 2018	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
11 May 2018	AP01	Appointment of Annick Agnes Bredero as a director on 4 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)
05 Feb 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017	(2 pages)
02 Feb 2018	PSC07	Cessation of Marvin Rice as a person with significant control on 30 August 2017	(1 page)
12 Jan 2018	AP01	Appointment of Amy Nicole Lejune as a director on 11 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	(3 pages)