SUN GENERATION LIMITED

Company number 06542483

Date	Type	Description	View / Download
14 Sep 2017	AD01	Registered office address changed from 2 Victoria Chambers Luke Street London London EC2A 4EE to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 14 September 2017	(1 page)
24 Aug 2017	AD03	Register(s) moved to registered inspection location Market House 10 Market Walk Saffron Walden Essex CB10 1JZ	(2 pages)
24 Aug 2017	AD02	Register inspection address has been changed to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ	(2 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
19 Apr 2017	TM01	Termination of appointment of Jeffrey Edward Brown as a director on 31 December 2016	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
24 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	(4 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(4 pages)
02 Dec 2014	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary on 1 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr. Jeffrey Edward Brown as a director on 1 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Rm Company Services Limited as a secretary on 1 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Alan Charles Rutland as a director on 1 November 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 May 2014	AP04	Appointment of Rm Company Services Limited as a secretary	(2 pages)
29 May 2014	TM02	Termination of appointment of Limited Rm Company Services as a secretary	(1 page)
29 May 2014	CH03	Secretary's details changed for Rm Company Services Limited on 28 May 2014	(1 page)
28 May 2014	AP03	Appointment of Rm Company Services Limited as a secretary	(2 pages)
28 May 2014	TM02	Termination of appointment of Rm Registrars Limited as a secretary	(1 page)
23 May 2014	CH04	Secretary's details changed for Rm Registrars Limited on 1 October 2009	(1 page)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(5 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
20 Nov 2012	TM01	Termination of appointment of Yuriy Kolisnyk as a director	(1 page)