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SUSTAINABILITY FIRST

Company number 03897720

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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)
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
25 Jun 2019 AP01 Appointment of Ms Xiao Yu as a director on 13 June 2019
25 Jun 2019 AP01 Appointment of Mrs Tracey Marie Cotterill as a director on 13 June 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
15 Jul 2018 TM01 Termination of appointment of Edward Francis Cantle as a director on 11 July 2018
10 May 2018 TM01 Termination of appointment of Trevor William Pugh as a director on 10 May 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 AP01 Appointment of Professor Gordon Stewart Mackerron as a director on 25 January 2018
04 Jan 2018 CH01 Director's details changed for Trevor William Pugh on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Philip Maxwell Barton on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Edward Francis Cantle on 4 January 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
23 Dec 2017 TM01 Termination of appointment of Sarah Jane Harrison as a director on 13 December 2017
13 Sep 2017 AP01 Appointment of Mr Donald Alan Leiper as a director on 12 September 2017
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Ms Sarah Jane Harrison as a director on 9 February 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 TM02 Termination of appointment of Philip Maxwell Barton as a secretary on 30 June 2016
10 Aug 2016 TM01 Termination of appointment of John Hobson as a director on 30 June 2016
10 Aug 2016 TM01 Termination of appointment of Sara Louise Bell as a director on 30 June 2016
10 Aug 2016 AP03 Appointment of Mrs Claire Rosemary Froomberg as a secretary on 30 June 2016
19 Apr 2016 AA Total exemption full accounts made up to 31 December 2015