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SUNRAY ENGINEERING LIMITED
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SUNRAY ENGINEERING LIMITED: Filings

    • Overview

    Company NameSUNRAY ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01480389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNRAY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2025

    		26 pagesAA

    Termination of appointment of Mark Charles Tailby as a director on Jan 16, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Director's details changed for Mr Harry John Warrender on Jun 11, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Jul 31, 2023

    		24 pagesAA

    Appointment of Mr Mark Charles Tailby as a director on Feb 26, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of the articles of association of the company. 24/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Neil James Martin as a secretary on Jul 25, 2023

    		2 pagesAP03

    Appointment of Mr Richard Graham Bromley as a director on Jul 25, 2023

    		2 pagesAP01

    Cessation of Sunray Engineering Group Limited as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Notification of Assa Abloy Limited as a person with significant control on Jul 25, 2023

    		2 pagesPSC02

    Appointment of Ms Jeanette Mcfarland as a director on Jul 25, 2023

    		2 pagesAP01

    Appointment of Mr Christopher David Browning as a director on Jul 25, 2023

    		2 pagesAP01

    Appointment of Mr Harry John Warrender as a director on Jul 25, 2023

    		2 pagesAP01

    Termination of appointment of Maurice Gordon Ede as a secretary on Jul 25, 2023

    		1 pagesTM02

    Termination of appointment of Robin Henry Lampon as a director on Jul 25, 2023

    		1 pagesTM01

    Termination of appointment of Richard Charles Edward Hearn as a director on Jul 25, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Birrell as a director on Jul 25, 2023

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0