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SUNRISE MEDICAL LIMITED

Company number 03570204

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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)
28 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
13 Feb 2018 AA Full accounts made up to 30 June 2017
08 Sep 2017 AP01 Appointment of Mr Bernd Artur Krebs as a director on 8 September 2017
08 Sep 2017 TM01 Termination of appointment of Robert Forman Smith as a director on 8 September 2017
16 Jun 2017 TM01 Termination of appointment of Thomas Julius Rossnagel as a director on 15 June 2017
16 Jun 2017 AP01 Appointment of Mr Adrian John Platt as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Peter Riley as a director on 15 June 2017
16 Jun 2017 AP03 Appointment of Doctor Peter Hasling as a secretary on 15 June 2017
16 Jun 2017 TM02 Termination of appointment of Peter Riley as a secretary on 15 June 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
11 Jan 2017 CH01 Director's details changed for Mr Eamonn Timothy O'brien on 11 January 2017
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6,254,455
21 Jan 2016 AA Full accounts made up to 30 June 2015
02 Nov 2015 MR01 Registration of charge 035702040007, created on 28 October 2015
03 Sep 2015 MR04 Satisfaction of charge 5 in full
03 Sep 2015 MR04 Satisfaction of charge 6 in full
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6,254,455
22 Jun 2015 CH01 Director's details changed for Robert Forman Smith on 7 May 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 6,254,455
19 Feb 2014 AA Full accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 29 June 2012
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 6,254,455