SX ENVIRONMENTAL SUPPLIES LTD

Company number 03226765

Date	Type	Description	View / Download
23 Jan 2013	TM01	Termination of appointment of Michael Nelson as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
30 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2012	AD02	Register inspection address has been changed	(1 page)
25 Apr 2012	AD01	Registered office address changed from Ten St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 25 April 2012	(1 page)
29 Feb 2012	TM02	Termination of appointment of Robert Bye as a secretary	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Richard Lunn as a director	(2 pages)
29 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
29 Feb 2012	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(3 pages)
29 Feb 2012	AP01	Appointment of Mr James Craig Spence as a director	(3 pages)
29 Feb 2012	AP01	Appointment of Mr Michael Nelson as a director	(3 pages)
29 Feb 2012	AP01	Appointment of Mr Peter Anthony Mangion as a director	(3 pages)
29 Feb 2012	AD01	Registered office address changed from Unit 4 Airborne Industrial Estate Arterial Road Leigh-on-Sea Essex SS9 4EX on 29 February 2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
29 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Jun 2011	AD01	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 7 June 2011	(2 pages)
05 Apr 2011	CERTNM	Company name changed essex environmental supplies LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(14 pages)