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ACTION SUSTAINABILITY (TRADING) LIMITED

Company number 07275849

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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)
05 Sep 2016 TM01 Termination of appointment of Alastair Angus Maccoll as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Nicola Clark as a director on 31 August 2016
05 Sep 2016 TM02 Termination of appointment of Julia Louise Hatton as a secretary on 31 August 2016
02 Aug 2016 AA Accounts for a small company made up to 31 March 2016
28 Jun 2016 CH01 Director's details changed for Shaun Patrick Mccarthy on 31 March 2016
28 Jun 2016 CH01 Director's details changed for Mr Ian Andrew Heptonstall on 31 March 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 187
06 Aug 2015 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 187
10 Apr 2015 AP03 Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015
10 Apr 2015 TM02 Termination of appointment of Iain Stein as a secretary on 9 April 2015
15 Jul 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
03 Feb 2014 AP03 Appointment of Mr Iain Stein as a secretary on 23 January 2014
31 Jan 2014 TM02 Termination of appointment of Stuart Douglas Slorach as a secretary on 17 January 2014
05 Jan 2014 AA Full accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Jun 2013 AD02 Register inspection address has been changed
13 Jun 2013 AD03 Register(s) moved to registered inspection location
19 Mar 2013 AP03 Appointment of Mr Stuart Douglas Slorach as a secretary on 6 March 2013
13 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
11 Mar 2013 AA Total exemption full accounts made up to 30 April 2012
19 Feb 2013 TM02 Termination of appointment of Robert James Cornall as a secretary on 15 February 2013
28 Jan 2013 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders