SUNSAVE 24 (WEST WOODLANDS) LIMITED

Company number 08525551

Date	Type	Description	View / Download
01 Nov 2017	PSC07	Cessation of Dagmar Vogt as a person with significant control on 24 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 24 October 2017	(1 page)
01 Nov 2017	PSC02	Notification of Ri Eu Holdings (Uk) Limited as a person with significant control on 24 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Patrick Jude O'kane as a director on 24 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Stephane Tetot as a director on 24 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Keith Mangan as a director on 24 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 24 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 24 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 24 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 24 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Mall House the Mall Faversham Kent ME13 8JL on 31 October 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
22 Jul 2017	MR01	Registration of charge 085255510001, created on 11 July 2017	(38 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
15 May 2017	CH01	Director's details changed for Mr Carl Friedrich Edler Von Braun on 2 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Mr Mark Andrew Mckenzie Candlish on 2 May 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(6 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(6 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
27 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)