- Company Overview for 2015 SUNBEAM LIMITED (09536729)
- Filing history for 2015 SUNBEAM LIMITED (09536729)
- People for 2015 SUNBEAM LIMITED (09536729)
- More for 2015 SUNBEAM LIMITED (09536729)
| 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) |
|---|---|---|---|
| 18 May 2024 | AD02 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | |
| 09 Apr 2024 | PSC05 | Change of details for Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 06 Dec 2022 | TM01 | Termination of appointment of Ian Shervell as a director on 1 December 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Mrs Jolanta Touzard as a director on 1 December 2022 | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Ian Shervell on 19 April 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Sep 2021 | CH04 | Secretary's details changed for Evgh Ltd on 14 September 2021 | |
| 23 Mar 2021 | AP01 | Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 26 Feb 2021 | TM01 | Termination of appointment of Fergus James Helliwell as a director on 26 January 2021 | |
| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
| 28 Apr 2019 | TM01 | Termination of appointment of Nathaniel Brown as a director on 3 April 2019 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
| 29 Apr 2018 | PSC02 | Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 25 August 2017 | |
| 25 Jan 2018 | AA | Full accounts made up to 30 April 2017 |