SUSTAINABLE RESOURCES INTERNATIONAL LIMITED
Company number 03468778
- Company Overview for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
- Filing history for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
- People for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
- Charges for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED (03468778)
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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) |
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27 Apr 2017 | CH01 | Director's details changed for Mr. Hubertus Hans Bahlsen on 26 April 2017 | |
27 Apr 2017 | CH01 | Director's details changed for Mr. Anthony John Smith on 26 April 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
13 Oct 2015 | TM01 | Termination of appointment of Andrea Maria Wessels Bahlsen as a director on 1 December 2013 | |
15 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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11 Dec 2014 | CH01 | Director's details changed for Mr. Hubertus Hans Bahlsen on 13 November 2014 | |
11 Dec 2014 | CH01 | Director's details changed for Mrs. Andrea Maria Wessels Bahlsen on 13 November 2014 | |
06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Aug 2014 | AD01 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 | |
11 Aug 2014 | CH03 | Secretary's details changed for Graeme John Nuttall on 1 June 2014 | |
09 May 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 May 2014 | |
21 Jan 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
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07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
15 Dec 2011 | AP01 | Appointment of Laurenz Apiarius as a director | |
13 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
12 Dec 2011 | CH01 | Director's details changed for Mr. Hubertus Hans Bahlsen on 1 September 2011 | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
16 Dec 2010 | TM01 | Termination of appointment of Roland Belz as a director | |
02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |