SUSTAINABLE TRANSPORT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN MAURICE LANE / 02/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURRAY |
| 02/02/122 February 2012 | DIRECTOR APPOINTED DR BEN MAURICE LANE |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW COLLINGS / 01/02/2012 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 76 WORLPLE ROAD EPSOM SURREY KT18 7AF |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN HITCHCOCK / 21/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MURRAY / 21/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW COLLINGS / 21/07/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID LANE |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SIMON ANDREW COLLINGS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 94 BARNFIELD AVENUE KINGSTON UPON THAMES SURREY KT2 5RF |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 94 BARNFIELD AVE KINGSTON SURREY KT2 5RF |
| 26/08/0526 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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