Sunray Engineering Ltd was founded on 20 February 1980 and has its registered office in Wotton Road Ashford in Kent, it's status at Companies House is "Active". We do not know the number of employees at Sunray Engineering Ltd. The organisation has 7 directors listed as Ede, Maurice Gordon, Hearn, Richard Charles Edward, Birrell, Sarah, Cook, Brian, Davies, Karl John, Evans, David Paul, Wilson, Ian Mark in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEARN, Richard Charles Edward | N/A | - | 1 |
COOK, Brian | N/A | 29 April 2017 | 1 |
DAVIES, Karl John | 01 August 2017 | 02 February 2018 | 1 |
EVANS, David Paul | 01 August 2009 | 13 November 2016 | 1 |
WILSON, Ian Mark | N/A | 28 June 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDE, Maurice Gordon | 18 April 2016 | - | 1 |
BIRRELL, Sarah | N/A | 05 May 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
CS01 - N/A | 10 June 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CS01 - N/A | 13 June 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 | |
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 | |
AA - Annual Accounts | 23 April 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
AP01 - Appointment of director | 03 August 2017 | |
AP01 - Appointment of director | 03 August 2017 | |
CS01 - N/A | 12 June 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AP03 - Appointment of secretary | 06 May 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
TM02 - Termination of appointment of secretary | 06 May 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AR01 - Annual Return | 30 March 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
CH01 - Change of particulars for director | 21 January 2015 | |
CH01 - Change of particulars for director | 21 January 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 29 March 2014 | |
AA - Annual Accounts | 25 March 2014 | |
MR04 - N/A | 22 January 2014 | |
MR04 - N/A | 22 January 2014 | |
MR04 - N/A | 22 January 2014 | |
CH01 - Change of particulars for director | 11 July 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 05 January 2010 | |
MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
AAMD - Amended Accounts | 01 May 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 26 April 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1998 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 20 April 1998 | |
363s - Annual Return | 16 April 1997 | |
AA - Annual Accounts | 26 January 1997 | |
288 - N/A | 24 July 1996 | |
363s - Annual Return | 07 May 1996 | |
AA - Annual Accounts | 08 March 1996 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 15 February 1995 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 17 February 1994 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 26 April 1993 | |
288 - N/A | 13 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
363s - Annual Return | 12 May 1992 | |
395 - Particulars of a mortgage or charge | 09 March 1992 | |
AA - Annual Accounts | 04 July 1991 | |
363a - Annual Return | 04 July 1991 | |
288 - N/A | 02 January 1991 | |
288 - N/A | 13 December 1990 | |
AA - Annual Accounts | 01 May 1990 | |
363 - Annual Return | 01 May 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 January 1990 | |
395 - Particulars of a mortgage or charge | 07 August 1989 | |
287 - Change in situation or address of Registered Office | 01 August 1989 | |
288 - N/A | 01 August 1989 | |
AUD - Auditor's letter of resignation | 07 July 1989 | |
363 - Annual Return | 21 April 1989 | |
AA - Annual Accounts | 03 April 1989 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
AA - Annual Accounts | 31 July 1987 | |
363 - Annual Return | 31 July 1987 | |
288 - N/A | 20 January 1987 | |
AA - Annual Accounts | 12 July 1986 | |
363 - Annual Return | 12 July 1986 | |
MISC - Miscellaneous document | 20 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 November 2009 | Fully Satisfied |
N/A |
Charge | 06 March 1992 | Fully Satisfied |
N/A |
Fixed & floating charge | 31 July 1989 | Fully Satisfied |
N/A |