SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Company number 07474951

Date	Type	Description	View / Download
14 Sep 2017	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Michael Daniel Marks as a director on 30 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Adam Isaacs as a director on 30 August 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 14 September 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Dec 2016	AP01	Appointment of Mr Adam Isaacs as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Samuel Andrew Walker as a director on 1 December 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Adam Isaacs as a director on 2 February 2016	(1 page)
02 Feb 2016	MR01	Registration of charge 074749510005, created on 27 January 2016	(33 pages)
25 Jan 2016	AP01	Appointment of Mr Adam Isaacs as a director on 22 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(3 pages)
11 Dec 2015	CH01	Director's details changed for Mr Michael Daniel Marks on 11 December 2015	(2 pages)
04 Jun 2015	MR04	Satisfaction of charge 074749510002 in full	(4 pages)
03 Jun 2015	MR01	Registration of charge 074749510003, created on 27 May 2015	(70 pages)
03 Jun 2015	MR01	Registration of charge 074749510004, created on 27 May 2015	(34 pages)
06 Feb 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(4 pages)
10 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Nov 2014	MR01	Registration of charge 074749510002, created on 31 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(62 pages)