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SUSTAIN 2016 LTD

Company number 03384793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2016 TM01 Termination of appointment of Julie Margaret Baddeley as a director on 31 October 2016
02 Nov 2016 AP03 Appointment of Mr Alan Matthews as a secretary on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Ian Forrester as a director on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Alan Roy Matthews as a director on 31 October 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,125
31 May 2016 CH01 Director's details changed for Mary Frances Short on 1 January 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
27 Jan 2016 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 10,125
07 Jan 2016 SH03 Purchase of own shares.
11 Jun 2015 SH06 Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 10,975
11 Jun 2015 SH03 Purchase of own shares.
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,975
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 11,175.00
30 Apr 2015 SH03 Purchase of own shares.
12 Apr 2015 AA Full accounts made up to 30 June 2014
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 15,000
  • ANNOTATION Replaced SH06 was replaced on 16/04/2015 as it was not properly delivered
15 Aug 2014 SH03 Purchase of own shares.
24 Jul 2014 TM01 Termination of appointment of Anthony Bronislaw Ludwik Nec as a director on 23 July 2014
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 25,000
30 Jan 2014 AA Full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
17 Oct 2012 AD01 Registered office address changed from Barley Wood Stables Long Lane Wrington Bristol North Somerset BS40 5SA on 17 October 2012
06 Sep 2012 TM01 Termination of appointment of David Bunker as a director
03 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders