SUSTAINABILITY LIMITED

Company number 02108210

Date	Type	Description	View / Download
08 Jan 2019	PSC02	Notification of Erm Emilion Limited as a person with significant control on 2 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of John Henry Schaetzl as a director on 2 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Geoffrey Brian Lye as a director on 2 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of David Mcarthur as a director on 2 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 2 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Claudio Bertora as a director on 2 January 2019	(2 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(14 pages)
12 Jun 2018	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4EB to 24 Greville Street 1.07 London EC1N 8SS on 12 June 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
20 Nov 2017	TM02	Termination of appointment of Helen Claire Marsland as a secretary on 20 November 2017	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
10 Jan 2017	AD04	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4EB	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
25 May 2016	TM01	Termination of appointment of Julia Harrison as a director on 12 May 2016	(1 page)
25 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
25 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 9,250	(9 pages)
14 Jan 2016	CH01	Director's details changed for Geoffrey Brian Lye on 31 January 2015	(2 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
05 Jun 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 9,250	(9 pages)
23 Jan 2015	TM01	Termination of appointment of John Brett Elkington as a director on 10 June 2014	(1 page)