SUSTNAV filing history - Find and update company information

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SUSTNAV

Company number 03899945

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AR01	Annual return made up to 24 December 2014 no member list	View PDF Annual return made up to 24 December 2014 no member list - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	TM02	Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary on 31 March 2014	View PDF Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary on 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AD01	Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH to Maxet House 28 Baldwin Street Bristol BS1 1NG on 21 January 2015	View PDF Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH to Maxet House 28 Baldwin Street Bristol BS1 1NG on 21 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
10 Jan 2014	AR01	Annual return made up to 24 December 2013 no member list	View PDF Annual return made up to 24 December 2013 no member list - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	CH01	Director's details changed for Mr Darren Edward Hall on 24 December 2013	View PDF Director's details changed for Mr Darren Edward Hall on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
29 Jan 2013	AR01	Annual return made up to 24 December 2012 no member list	View PDF Annual return made up to 24 December 2012 no member list - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	TM01	Termination of appointment of William Godfrey as a director	View PDF Termination of appointment of William Godfrey as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM01	Termination of appointment of Peter Dennis as a director	View PDF Termination of appointment of Peter Dennis as a director - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
22 May 2012	AP01	Appointment of Mr Mark Thomas Patterson as a director	View PDF Appointment of Mr Mark Thomas Patterson as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	CERTNM	Company name changed sustainability south west\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-03-30	View PDF Company name changed sustainability south west\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 19 pages (19 pages)
21 May 2012	MISC	NE01 received 17/05/2012	View PDF NE01 received 17/05/2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-28 - link opens in a new window - 18 pages (18 pages)
08 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	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 - 33 pages (33 pages)
23 Apr 2012	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 - 61 pages (61 pages)
13 Jan 2012	AR01	Annual return made up to 24 December 2011 no member list	View PDF Annual return made up to 24 December 2011 no member list - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	AP01	Appointment of Mr Darren Edward Hall as a director	View PDF Appointment of Mr Darren Edward Hall as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Mr William Thomas Godfrey as a director	View PDF Appointment of Mr William Thomas Godfrey as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Simon James Hooton on 27 October 2011	View PDF Director's details changed for Mr Simon James Hooton on 27 October 2011 - link opens in a new window - 2 pages (2 pages)

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