About

Registered Number: 06619309
Date of Incorporation: 13/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Having been setup in 2008, Sunrise Renewables (Hull) Ltd has its registered office in London, it has a status of "Active". This organisation has one director listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 13 June 2008 13 June 2008 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 23 March 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 07 October 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 20 June 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 23 March 2016
AA01 - Change of accounting reference date 08 March 2016
RESOLUTIONS - N/A 24 February 2016
MA - Memorandum and Articles 24 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
MR04 - N/A 26 September 2015
AP01 - Appointment of director 16 September 2015
AP04 - Appointment of corporate secretary 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
AD01 - Change of registered office address 11 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 12 July 2012
AD04 - Change of location of company records to the registered office 12 July 2012
AA - Annual Accounts 01 February 2012
MG01 - Particulars of a mortgage or charge 24 January 2012
TM01 - Termination of appointment of director 11 January 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 19 December 2011
SH01 - Return of Allotment of shares 19 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
AA - Annual Accounts 08 February 2010
RESOLUTIONS - N/A 03 September 2009
123 - Notice of increase in nominal capital 03 September 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 2009
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.