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SUNRISE RENEWABLES (HULL) LIMITED

Company number 06619309

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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)
12 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Jul 2012 AD04 Register(s) moved to registered office address
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 TM01 Termination of appointment of Nick Marshall as a director
10 Jan 2012 AR01 Annual return made up to 13 June 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/06/2011 as it was not properly delivered.
10 Jan 2012 AR01 Annual return made up to 13 June 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/06/2010 as it was not properly delivered.
19 Dec 2011 AR01 Annual return made up to 13 June 2009 with full list of shareholders
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 April 2009
  • GBP 99.000
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2012.
21 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2012.
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
08 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Sep 2009 123 Nc inc already adjusted 08/04/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 08/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2009 288a Director appointed howard davies
08 Aug 2009 288a Director appointed nick stewart marshall
08 Aug 2009 122 S-div
16 Jun 2009 363a Return made up to 13/06/09; full list of members
27 Mar 2009 288a Secretary appointed kathleen mary heath
24 Nov 2008 88(2) Ad 05/11/08\gbp si 98@1=98\gbp ic 1/99\
10 Sep 2008 288a Director appointed david heath
19 Jun 2008 288b Appointment terminate, secretary hcs secretarial LIMITED logged form