SUSTAINABLE PROCUREMENT LIMITED

Company number 05201849

Date	Type	Description	View / Download
20 Mar 2016	CH03	Secretary's details changed for Ms Barbara Anne Morton on 16 September 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016	(8 pages)
16 Jul 2015	AD02	Register inspection address has been changed from C/O Philip Duddell 21 Careys Cottages Sustainable Procurement Limited Brockenhurst Hampshire SO42 7TF England to C/O Philip Duddell 21 Careys Cottages Sustainable Procurement Limited Brockenhurst Hampshire SO42 7TF	(1 page)
16 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Philip Duddell 21 Careys Cottages Sustainable Procurement Limited Brockenhurst Hampshire SO42 7TF	(1 page)
16 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Philip Duddell 21 Careys Cottages Sustainable Procurement Limited Brockenhurst Hampshire SO42 7TF	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed to C/O Philip Duddell 21 Careys Cottages Sustainable Procurement Limited Brockenhurst Hampshire SO42 7TF	(1 page)
01 Jul 2015	AD01	Registered office address changed from , 71 Ribston Street, Manchester, M15 5RJ to 6 Hays Lane, London Bridge Hays Lane London SE1 2HB on 1 July 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mr Philip William Duddell as a director on 8 April 2014	(2 pages)
06 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 300	(5 pages)
06 Sep 2014	AP03	Appointment of Ms Barbara Anne Morton as a secretary on 8 April 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Gregg Paget as a director on 8 April 2014	(1 page)
05 Sep 2014	TM02	Termination of appointment of Gregg Paget as a secretary on 8 April 2014	(1 page)
08 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 300	(6 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(8 pages)
30 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH01	Director's details changed for Barbara Morton on 10 August 2010	(2 pages)

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