SUNSAVE 43 (EPWELL) LIMITED

Company number 09092736

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jul 2017	MR01	Registration of charge 090927360005, created on 22 June 2017	(58 pages)
23 Jun 2017	MR04	Satisfaction of charge 090927360003 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 090927360004 in full	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
19 May 2017	TM01	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017	(1 page)
18 May 2017	AP01	Appointment of Carl Goran Dandanell as a director on 11 May 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(6 pages)
17 Nov 2015	MR01	Registration of charge 090927360004, created on 6 November 2015	(21 pages)
16 Nov 2015	MR01	Registration of charge 090927360003, created on 6 November 2015	(57 pages)
14 Nov 2015	MR04	Satisfaction of charge 090927360001 in full	(4 pages)
14 Nov 2015	MR04	Satisfaction of charge 090927360002 in full	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(3 pages)
11 May 2015	AP01	Appointment of Rebecca Jeanne Cranna as a director on 31 March 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 31 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Charles Anton Milner as a director on 31 March 2015	(1 page)
18 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
18 Dec 2014	MR01	Registration of charge 090927360001, created on 15 December 2014	(39 pages)
18 Dec 2014	MR01	Registration of charge 090927360002, created on 15 December 2014	(22 pages)
04 Dec 2014	AP01	Appointment of Martin Guy Preston as a director on 21 November 2014	(2 pages)