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THE INSTITUTE OF SUSTAINABILITY AND ENVIRONMENTAL PROFESSIONALS

Company number 03690916

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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)
09 Jan 2015 TM01 Termination of appointment of Terence A'hearn as a director on 9 December 2014
09 Jan 2015 TM01 Termination of appointment of Terence A'hearn as a director on 9 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Martin Baxter on 22 December 2014
22 Dec 2014 CH03 Secretary's details changed for Martin Baxter on 22 December 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AP01 Appointment of Mrs Gillian Barbara Gibson as a director on 18 September 2014
10 Oct 2014 AP01 Appointment of Mr Martin Geoffrey Bigg as a director on 18 September 2014
12 Aug 2014 MISC Aud stat 519
23 Jul 2014 MISC Section 519 auditors resignation
03 Jun 2014 TM01 Termination of appointment of Claire Lea as a director
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AR01 Annual return made up to 14 December 2013 no member list
18 Dec 2013 TM01 Termination of appointment of Ron Finlay as a director
08 Oct 2013 AP01 Appointment of Mr David Raymond Stanley as a director
08 Oct 2013 AP01 Appointment of Mr Bruce Sheppy as a director
08 Oct 2013 AP01 Appointment of Mr Ron Finlay as a director
08 Oct 2013 TM01 Termination of appointment of Adrian Belton as a director
08 Oct 2013 TM01 Termination of appointment of Paul Pritchard as a director
08 Oct 2013 TM01 Termination of appointment of Cecilia Lloyd as a director
12 Jun 2013 AP01 Appointment of Mr Tim Balcon as a director
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
04 Apr 2013 TM01 Termination of appointment of Jan Chmiel as a director
03 Jan 2013 AR01 Annual return made up to 14 December 2012 no member list
13 Nov 2012 AD01 Registered office address changed from St. Nicholas House 70 Newport Lincoln Lincolnshire LN1 3DP on 13 November 2012