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SUSTAINALITE LTD

Company number 04157353

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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)
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
02 May 2014 TM01 Termination of appointment of Ernest Magog as a director
02 May 2014 AP01 Appointment of Mr Steven Keith Davies as a director
16 Apr 2014 AD01 Registered office address changed from Westminster Tower, Ground Floor 3 Albert Embankment London SE1 7SL on 16 April 2014
16 Apr 2014 TM02 Termination of appointment of Ernest Magog as a secretary
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Edmund Glenny as a director
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Ernest Dowsey Magog on 9 February 2010
17 Mar 2010 CH01 Director's details changed for Edmund Alfred Trevor Glenny on 9 February 2010
08 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Apr 2009 363a Return made up to 09/02/09; full list of members
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 363a Return made up to 09/02/08; full list of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006