SX ENVIRONMENTAL SUPPLIES LTD

Company number 03226765

Date	Type	Description	View / Download
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Aug 2017	MR04	Satisfaction of charge 032267650003 in full	(1 page)
24 Aug 2017	AP01	Appointment of Mr Nicolas Stephane Frederic Fournier as a director on 23 August 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
17 Aug 2016	TM01	Termination of appointment of Nik Voets as a director on 30 June 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/03/2021.	(6 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location C/O C/O Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(6 pages)
11 Jun 2015	AP01	Appointment of Nik Voets as a director on 3 June 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of James Craig Spence as a director on 2 March 2015	(2 pages)
14 Jan 2015	MR01	Registration of charge 032267650003, created on 8 January 2015	(16 pages)
19 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Sep 2014	CH01	Director's details changed for David Stott on 18 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Mangion on 18 September 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
21 Jul 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
24 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Sep 2013	AUD	Auditor's resignation	(1 page)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
18 Jul 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
02 May 2013	AP01	Appointment of David Stott as a director	(3 pages)
22 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)