SUSTRANS

Company number 01797726

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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)
04 Aug 2021 AA Full accounts made up to 31 March 2021
29 Jul 2021 TM01 Termination of appointment of Oliver Sandor Reichardt as a director on 28 July 2021
09 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 02/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 CH01 Director's details changed for Mr Oliver Sandor Reichardt on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Moray Macdonald on 9 March 2021
08 Mar 2021 CERTNM Company name changed sustrans LIMITED\certificate issued on 08/03/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
09 Dec 2020 TM01 Termination of appointment of Edward Francis Condry as a director on 7 December 2020
12 Oct 2020 AA Full accounts made up to 31 March 2020
08 Jan 2020 AP01 Appointment of Frank Swinton as a director on 6 January 2020
08 Jan 2020 AP01 Appointment of Heather Preen as a director on 6 January 2020
08 Jan 2020 AP01 Appointment of Moray Macdonald as a director on 6 January 2020
08 Jan 2020 AP01 Appointment of Horace Carter-Allen as a director on 6 January 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
20 Nov 2019 TM01 Termination of appointment of Mark Timothy Edgell as a director on 15 November 2019
10 Oct 2019 TM01 Termination of appointment of Claire Louise Addison as a director on 18 September 2019
30 Jan 2019 TM01 Termination of appointment of Ilanora Kirsty Lewin as a director on 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Ilanora Kirsty Lewin on 28 November 2018
11 Oct 2018 AA Full accounts made up to 31 March 2018
25 Sep 2018 AP01 Appointment of Helen Elizabeth Simpson as a director on 19 September 2018
20 Aug 2018 AP01 Appointment of Mr Oliver Reichardt as a director on 27 July 2018