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SPTMY LIMITED

Company number 07887237

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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)
09 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
29 Sep 2014 AD01 Registered office address changed from Unit 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 29 September 2014
11 Apr 2014 CERTNM Company name changed sustain energy solutions LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Mrs Julie Anne Clare on 1 June 2013
12 Apr 2013 AD01 Registered office address changed from C/O Sustain Energy Solutions Limited Unit 1 Atlantic House Waterson Street London E2 8HH United Kingdom on 12 April 2013
20 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted