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SUSTAINABLE TRAVEL COLLECTIVE LTD.

Company number 05622092

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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)
04 Apr 2017 TM01 Termination of appointment of John William White as a director on 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
01 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
07 Sep 2016 AP01 Appointment of Ms Lily Child as a director on 1 September 2016
07 Sep 2016 AP01 Appointment of Mr Andrew John Parkinson as a director on 1 September 2016
25 Jul 2016 TM01 Termination of appointment of Ian Cohen as a director on 31 March 2016
22 Mar 2016 TM02 Termination of appointment of Ian Cohen as a secretary on 1 March 2016
01 Dec 2015 AR01 Annual return made up to 14 November 2015 no member list
01 Dec 2015 TM01 Termination of appointment of Paul David Southby as a director on 30 July 2015
18 Nov 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AP01 Appointment of Mr John Patrick Yarham as a director on 27 April 2015
11 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 14 November 2014 no member list
10 Feb 2014 CERTNM Company name changed ride wise LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AR01 Annual return made up to 14 November 2013 no member list
29 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
09 Sep 2013 CC04 Statement of company's objects
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 AP01 Appointment of Mr John William White as a director
27 Mar 2013 TM01 Termination of appointment of Gary Smerdon White as a director
20 Feb 2013 CH01 Director's details changed for Mr Ian Cohen on 19 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Paul David Southby on 19 February 2013
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 no member list
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association