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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)
12 Jun 2012 AP01 Appointment of Mr Anthony Bronislaw Ludwik Nec as a director
28 Feb 2012 MEM/ARTS Memorandum and Articles of Association
28 Feb 2012 SH02 Sub-division of shares on 16 November 2011
07 Feb 2012 AP01 Appointment of Mary Frances Short as a director
14 Oct 2011 AA Full accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Jean Boulton as a director
27 Apr 2011 AP01 Appointment of Ms Julie Margaret Baddeley as a director
02 Mar 2011 TM01 Termination of appointment of Katherine Burton as a director
13 Jan 2011 TM01 Termination of appointment of Alexander Smith as a director
13 Jan 2011 CH01 Director's details changed for Tobias Seamus Richard Abner Parker on 13 January 2011
15 Nov 2010 AA Full accounts made up to 30 June 2010
09 Nov 2010 TM01 Termination of appointment of Simon Gait as a director
30 Sep 2010 CH01 Director's details changed for Ms Katherine Anne Burton on 30 September 2010
29 Sep 2010 CH01 Director's details changed for Alexander James Smith on 29 July 2010
18 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
30 Mar 2010 AP03 Appointment of Mrs Mary Frances Short as a secretary
30 Nov 2009 AA Full accounts made up to 30 June 2009
11 Nov 2009 TM01 Termination of appointment of Anthony Nec as a director
06 Oct 2009 TM02 Termination of appointment of Anthony Nec as a secretary
29 Sep 2009 288a Director appointed dr jean gail boulton
07 Jul 2009 288a Director appointed mr david alan langley bunker
05 Jun 2009 363a Return made up to 29/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / tobias parker / 22/05/2009
05 Jun 2009 288c Director's change of particulars / tobias parker / 22/05/2009