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SUNSAVE 6 (MANSTON) LTD

Company number 08157474

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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)
02 Jun 2014	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	View PDF Appointment of Mrs Alexandra Sian Desouza as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	View PDF Appointment of Mr Carl Von Braun as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	View PDF Termination of appointment of David Hogg as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 081574740004	View PDF Registration of charge 081574740004 - link opens in a new window - 58 pages (58 pages)
28 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jun 2013	AP01	Appointment of Mr David Robin Hogg as a director	View PDF Appointment of Mr David Robin Hogg as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	TM01	Termination of appointment of Jens Kompauer as a director	View PDF Termination of appointment of Jens Kompauer as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Martin Hausmann as a director	View PDF Termination of appointment of Martin Hausmann as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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