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SUSTAINABLE ENVIRONMENT LTD

Company number SC360523

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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)
03 Feb 2014	SH02	Sub-division of shares on 16 January 2014	View PDF Sub-division of shares on 16 January 2014 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jan 2014	AP01	Appointment of Mr Arno Schmickler as a director	View PDF Appointment of Mr Arno Schmickler as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Alexander Cameron Harrow Johns on 30 January 2014	View PDF Director's details changed for Mr Alexander Cameron Harrow Johns on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	CH01	Director's details changed for Mr Alexander Cameron Harrow Johns on 3 April 2013	View PDF Director's details changed for Mr Alexander Cameron Harrow Johns on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Mr Alexander Cameron Harrow Johns as a director	View PDF Appointment of Mr Alexander Cameron Harrow Johns as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD01	Registered office address changed from 13 Church Road Stromness KW16 3BA on 4 July 2012	View PDF Registered office address changed from 13 Church Road Stromness KW16 3BA on 4 July 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
23 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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SUSTAINABLE ENVIRONMENT LTD

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