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SUNTERA (UK) LIMITED

Company number 06220395

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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)
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
09 Nov 2020 PSC02 Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 MR01 Registration of charge 062203950001, created on 13 August 2019
20 Jun 2019 AP01 Appointment of Mr Richard Orton as a director on 14 June 2019
20 Jun 2019 TM01 Termination of appointment of Martin James Derbyshire as a director on 14 June 2019
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 AP01 Appointment of Mr Martin James Derbyshire as a director on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Parviz Hakim Rad as a director on 12 January 2017
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2