SUNRISE MEDICAL (CHINA) NO 1 LIMITED

Company number 07609572

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
13 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
25 Sep 2017	AP01	Appointment of Mr Bernd Artur Krebs as a director on 25 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Robert Foreman Smith as a director on 25 September 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Adrian John Platt as a director on 21 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Peter Riley as a director on 21 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Thomas Julius Rossnagel as a director on 21 June 2017	(1 page)
21 Jun 2017	AP03	Appointment of Dr Peter Hasling as a secretary on 21 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Peter Riley as a secretary on 21 June 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
08 Feb 2017	CH01	Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017	(2 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(5 pages)
29 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
02 Nov 2015	MR01	Registration of charge 076095720001, created on 28 October 2015	(57 pages)
07 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(5 pages)
07 May 2015	CH01	Director's details changed for Robert Foreman Smith on 15 April 2015	(2 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 29 June 2012	(12 pages)
15 Feb 2013	AD01	Registered office address changed from High Street Wollaston Stourbridge West Midlands DY8 4PS on 15 February 2013	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)