SUNRISE OPERATIONS FLEET LIMITED
DissolvedCompany no. 05210816 · Private limited company · Incorporated 20 Aug 2004
Dissolved on 9 Jul 2020
Company no. 05210816 · Private limited company · Incorporated 20 Aug 2004
Original documents filed with Companies House · 134 filings
17 Sep 2015
Annual return
Annual return made up to 20 Aug 2015 with full list of shareholders
PDF · 6 pages
17 Sep 2015
Address
Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU
PDF · 1 page
17 Sep 2015
Address
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 2nd Floor 11 Old Jewry London EC2R 8DU
PDF · 1 page
30 Apr 2015
Officers
Termination of appointment of Eps Secretaries Limited as a secretary on 30 Apr 2015
PDF · 1 page
30 Apr 2015
Officers
Appointment of Bedell Trust Uk Limited as a secretary on 30 Apr 2015
PDF · 2 pages
30 Apr 2015
Address
Registered office address changed from , 125 London Wall, London, EC2Y 5AL, England to Hill House 1 Little New Street London EC4A 3TR on 30 Apr 2015
PDF · 1 page
1 Oct 2014
Address
Registered office address changed from , Lacon House, 84 Theobalds Road, London, WC1X 8RW to Hill House 1 Little New Street London EC4A 3TR on 1 Oct 2014
PDF · 1 page
2 Sep 2014
Annual return
Annual return made up to 20 Aug 2014 with full list of shareholders
PDF · 6 pages
27 Nov 2013
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
27 Nov 2013
Capital
Statement of capital following an allotment of shares on 11 Nov 2013
Filed on paper · 4 pages
Showing 26–50 of 134 filings. Documents open on Companies House in a new tab.
8 Nov 2013
Officers
Appointment of Mr Keith Crockett as a director
PDF · 2 pages
8 Nov 2013
Officers
Termination of appointment of Michael Crabtree as a director
PDF · 1 page
8 Nov 2013
Officers
Termination of appointment of Jeffrey Miller as a director
PDF · 1 page
11 Sep 2013
Annual return
Annual return made up to 20 Aug 2013 with full list of shareholders
PDF · 5 pages
25 Feb 2013
Officers
Termination of appointment of Jonathan Harper as a director
PDF · 1 page
6 Feb 2013
Officers
Termination of appointment of Rachel Dryden as a director
PDF · 1 page