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IEMA SUSTAINABILITY TRAINING SOLUTIONS LTD

Company number 08820053

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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)
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Ian Antony Hill as a director on 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
01 Sep 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 AD01 Registered office address changed from Saracen House Crusader Road City Office Park, Tritton Road Lincoln LN6 7AS to City Office Park Tritton Road Lincoln LN6 7AS on 23 December 2015
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
19 Mar 2014 AP01 Appointment of Mr Ian Antony Hill as a director
18 Feb 2014 CERTNM Company name changed skills for sustainability LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
09 Jan 2014 CERTNM Company name changed wilchap (lincoln) 98 LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
09 Jan 2014 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
09 Jan 2014 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 9 January 2014
09 Jan 2014 TM01 Termination of appointment of Russell Eke as a director
09 Jan 2014 AP01 Appointment of Dr Diana Margaret Montgomery as a director
09 Jan 2014 AP01 Appointment of Richard Charles Powell as a director
09 Jan 2014 AP01 Appointment of Timothy John Balcon as a director
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted