Based in Ashford in Kent, Sunray Engineering Group Ltd was established in 2000, it has a status of "Active". There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDE, Maurice Gordon | 18 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
PSC01 - N/A | 24 June 2020 | |
PSC01 - N/A | 24 June 2020 | |
PSC09 - N/A | 23 June 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CS01 - N/A | 13 December 2018 | |
SH06 - Notice of cancellation of shares | 13 November 2018 | |
SH03 - Return of purchase of own shares | 13 November 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
CH03 - Change of particulars for secretary | 25 April 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
CH01 - Change of particulars for director | 25 April 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 21 December 2017 | |
SH06 - Notice of cancellation of shares | 23 October 2017 | |
SH03 - Return of purchase of own shares | 23 October 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
CS01 - N/A | 19 December 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
AP03 - Appointment of secretary | 06 May 2016 | |
TM02 - Termination of appointment of secretary | 06 May 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 31 December 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 16 December 2011 | |
CERTNM - Change of name certificate | 17 November 2011 | |
CONNOT - N/A | 17 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
RESOLUTIONS - N/A | 18 October 2011 | |
RESOLUTIONS - N/A | 12 October 2011 | |
SH01 - Return of Allotment of shares | 12 October 2011 | |
CONNOT - N/A | 12 October 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 06 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
RESOLUTIONS - N/A | 16 December 2009 | |
SH03 - Return of purchase of own shares | 09 December 2009 | |
SH06 - Notice of cancellation of shares | 24 November 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 15 December 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
SA - Shares agreement | 09 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 27 December 2001 | |
225 - Change of Accounting Reference Date | 08 October 2001 | |
RESOLUTIONS - N/A | 28 February 2001 | |
RESOLUTIONS - N/A | 28 February 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
NEWINC - New incorporation documents | 11 December 2000 |