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SUNNY HILL ENERGY LIMITED

Company number 09728547

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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)
23 Sep 2016	TM02	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016	View PDF Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AP01	Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016	View PDF Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Denis Ischenko as a director on 24 June 2016	View PDF Appointment of Denis Ischenko as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016	View PDF Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	TM01	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016	View PDF Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Ciaran John Nolan as a director on 24 June 2016	View PDF Termination of appointment of Ciaran John Nolan as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Geoffrey Alan Probert as a director on 24 June 2016	View PDF Termination of appointment of Geoffrey Alan Probert as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP03	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016	View PDF Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM02	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016	View PDF Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Dec 2015	MR01	Registration of charge 097285470003, created on 11 December 2015	View PDF Registration of charge 097285470003, created on 11 December 2015 - link opens in a new window - 24 pages (24 pages)
14 Dec 2015	MR01	Registration of charge 097285470001, created on 11 December 2015	View PDF Registration of charge 097285470001, created on 11 December 2015 - link opens in a new window - 38 pages (38 pages)
14 Dec 2015	MR01	Registration of charge 097285470002, created on 11 December 2015	View PDF Registration of charge 097285470002, created on 11 December 2015 - link opens in a new window - 38 pages (38 pages)
03 Dec 2015	TM01	Termination of appointment of Brian John O'cathain as a director on 2 December 2015	View PDF Termination of appointment of Brian John O'cathain as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Mr Geoffrey Alan Probert as a director on 2 December 2015	View PDF Appointment of Mr Geoffrey Alan Probert as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Ciaran John Nolan as a director on 2 December 2015	View PDF Appointment of Mr Ciaran John Nolan as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 8 pages (8 pages)

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SUNNY HILL ENERGY LIMITED

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