- Company Overview for SUNSAVE 6 (MANSTON) LTD (08157474)
- Filing history for SUNSAVE 6 (MANSTON) LTD (08157474)
- People for SUNSAVE 6 (MANSTON) LTD (08157474)
- Charges for SUNSAVE 6 (MANSTON) LTD (08157474)
- More for SUNSAVE 6 (MANSTON) LTD (08157474)
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) |
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03 Jul 2017 | MR01 | Registration of charge 081574740007, created on 22 June 2017 | |
23 Jun 2017 | MR04 | Satisfaction of charge 081574740005 in full | |
23 Jun 2017 | MR04 | Satisfaction of charge 081574740006 in full | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
18 May 2017 | TM01 | Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 | |
18 May 2017 | TM01 | Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 | |
18 May 2017 | AP01 | Appointment of Carl Goran Dandanell as a director on 11 May 2017 | |
27 Feb 2017 | AP01 | Appointment of Andrew Francois Muro as a director on 20 February 2017 | |
18 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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08 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
17 Nov 2015 | MR01 | Registration of charge 081574740006, created on 6 November 2015 | |
16 Nov 2015 | MR01 | Registration of charge 081574740005, created on 6 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Rebecca Jeanne Cranna on 12 December 2014 | |
30 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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27 Jan 2015 | CH01 | Director's details changed for Rebecca Jeanne Cranna on 10 January 2015 | |
07 Jan 2015 | MR04 | Satisfaction of charge 081574740004 in full | |
22 Dec 2014 | TM01 | Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014 | |
29 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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02 Jun 2014 | TM01 | Termination of appointment of Charles Milner as a director | |
02 Jun 2014 | TM01 | Termination of appointment of James Pace as a director | |
02 Jun 2014 | AD01 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 2 June 2014 | |
02 Jun 2014 | TM01 | Termination of appointment of Carl Von Braun as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Murrell Associates Limited as a secretary |