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SUSTAINABLE RESOURCE SOLUTIONS LIMITED

Company number 06230776

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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)
02 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 2,185	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 2,185 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Aug 2010	CH01	Director's details changed for Mr Daniel Botterill on 1 August 2010	View PDF Director's details changed for Mr Daniel Botterill on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP04	Appointment of Ip2Ipo Services Limited as a secretary	View PDF Appointment of Ip2Ipo Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,892	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 1,892 - link opens in a new window - 4 pages (4 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,892	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 1,892 - link opens in a new window - 4 pages (4 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 1 April 2010	View PDF Director's details changed for Ip2Ipo Services Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr William Firth on 1 April 2010	View PDF Director's details changed for Mr William Firth on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of John Michael Holt as a director	View PDF Appointment of John Michael Holt as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	CH01	Director's details changed for Mr William Firth on 11 September 2009	View PDF Director's details changed for Mr William Firth on 11 September 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM02	Termination of appointment of Karl Hylands as a secretary	View PDF Termination of appointment of Karl Hylands as a secretary - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	88(2)	Ad 17/12/08\gbp si 466@1=466\gbp ic 1332/1798\	View PDF Ad 17/12/08\gbp si 466@1=466\gbp ic 1332/1798\ - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from baker tilly tax and advisory services LLP 2 whitehall quay leeds west yorkshire LS1 4HG	View PDF Registered office changed on 11/11/2008 from baker tilly tax and advisory services LLP 2 whitehall quay leeds west yorkshire LS1 4HG - link opens in a new window - 1 page (1 page)
26 Aug 2008	88(2)	Ad 25/07/08\gbp si 333@1=333\gbp ic 999/1332\	View PDF Ad 25/07/08\gbp si 333@1=333\gbp ic 999/1332\ - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	123	Nc inc already adjusted 25/07/08	View PDF Nc inc already adjusted 25/07/08 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	288c	Director's change of particulars / daniel botterill / 14/08/2008	View PDF Director's change of particulars / daniel botterill / 14/08/2008 - link opens in a new window - 1 page (1 page)

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