SUSTAINABLE RESOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOTTERILL / 01/08/2013 |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 714.15 |
| 18/06/1318 June 2013 | SHARE PREMIUM REDUCED 04/06/2013 |
| 18/06/1318 June 2013 | SOLVENCY STATEMENT DATED 07/06/13 |
| 18/06/1318 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1318 June 2013 | ADOPT ARTICLES 07/06/2013 |
| 18/06/1318 June 2013 | STATEMENT BY DIRECTORS |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 714.14 |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/134 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL HYLANDS |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/1121 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/109 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOTTERILL / 01/08/2010 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
| 12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1030 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FIRTH / 01/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED JOHN MICHAEL HOLT |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY KARL HYLANDS |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FIRTH / 11/09/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM BAKER TILLY TAX AND ADVISORY SERVICES LLP 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 26/08/0826 August 2008 | NC INC ALREADY ADJUSTED 25/07/08 |
| 26/08/0826 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0826 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0826 August 2008 | GBP NC 1000/2000 25/07/2008 |
| 26/08/0826 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0826 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOTTERILL / 14/08/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED IP2IP0 SERVICES LIMITED |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O HORWATH CLARK WHITEHILL (YORKSHIRE) LLP ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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