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SUNRISE MEDICAL (UK) NO.1 LIMITED

Company number 09744396

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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)
06 Jul 2018	MR04	Satisfaction of charge 097443960001 in full	View PDF Satisfaction of charge 097443960001 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
29 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	TM01	Termination of appointment of Peter Riley as a director on 21 June 2017	View PDF Termination of appointment of Peter Riley as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP01	Appointment of Mr Adrian John Platt as a director on 21 June 2017	View PDF Appointment of Mr Adrian John Platt as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Thomas Julius Rossnagel as a director on 21 June 2017	View PDF Termination of appointment of Thomas Julius Rossnagel as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP03	Appointment of Dr Peter Hasling as a secretary on 21 June 2017	View PDF Appointment of Dr Peter Hasling as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
08 Feb 2017	CH01	Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017	View PDF Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	MR01	Registration of charge 097443960001, created on 28 October 2015	View PDF Registration of charge 097443960001, created on 28 October 2015 - link opens in a new window - 57 pages (57 pages)
21 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-21 GBP 2 - link opens in a new window - 23 pages (23 pages)

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