WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD

Company number 05865216

Date	Type	Description	View / Download
24 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
09 Feb 2012	TM01	Termination of appointment of Christopher Stanley as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for Mr Stephen Ewen Weir on 30 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Andrew David Buckingham on 30 June 2010	(2 pages)
13 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
10 May 2010	AD01	Registered office address changed from , Warm Hearth Callow, Hereford, HR2 8DE, United Kingdom on 10 May 2010	(1 page)
07 May 2010	AP03	Appointment of Mr Andrew Vincent Mullan as a secretary	(1 page)
08 Mar 2010	AD01	Registered office address changed from , Panbrook House Llangarron, Ross-on-Wye, Herefordshire, HR9 6NW, United Kingdom on 8 March 2010	(1 page)
08 Mar 2010	TM01	Termination of appointment of Philip Bradley as a director	(1 page)
08 Mar 2010	TM02	Termination of appointment of Philip Bradley as a secretary	(1 page)
27 Oct 2009	CERTNM	Company name changed crystal globe services LTD\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-09-28	(3 pages)
27 Oct 2009	CONNOT	Change of name notice	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
10 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from, panbrook house, llangarron, ross on wye, herefordshire, HR9 6NW	(1 page)
10 Jul 2009	190	Location of debenture register	(1 page)
10 Jul 2009	353	Location of register of members	(1 page)
18 May 2009	88(2)	Ad 01/05/09\gbp si 980@1=980\gbp ic 1000/1980\	(2 pages)
09 May 2009	123	Nc inc already adjusted 27/02/09	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Other company business 27/02/2009	(2 pages)

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