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SUSTRANS

Company number 01797726

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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)
28 Feb 2024	TM01	Termination of appointment of Catherine Max as a director on 27 February 2024	View PDF Termination of appointment of Catherine Max as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Tessa Anne Dwyer as a director on 19 January 2024	View PDF Appointment of Tessa Anne Dwyer as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Mohammed Ibrahim Ali as a director on 19 January 2024	View PDF Appointment of Mr Mohammed Ibrahim Ali as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Zahir Mohibali Nayani as a director on 19 January 2024	View PDF Appointment of Mr Zahir Mohibali Nayani as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Stuart Christopher Mills as a director on 20 January 2024	View PDF Termination of appointment of Stuart Christopher Mills as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 72 pages (72 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM02	Termination of appointment of Andy Appleby as a secretary on 7 July 2023	View PDF Termination of appointment of Andy Appleby as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mrs Carol-Ann Boyter as a director on 7 July 2023	View PDF Appointment of Mrs Carol-Ann Boyter as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Ms Benita Mehra as a director on 7 July 2023	View PDF Appointment of Ms Benita Mehra as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP03	Appointment of Mr Paul Clinton as a secretary on 7 July 2023	View PDF Appointment of Mr Paul Clinton as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2023	AP03	Appointment of Andy Appleby as a secretary on 20 January 2023	View PDF Appointment of Andy Appleby as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Horace Carter-Allen as a director on 6 January 2023	View PDF Termination of appointment of Horace Carter-Allen as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM02	Termination of appointment of Emily Belle Wilson as a secretary on 13 December 2022	View PDF Termination of appointment of Emily Belle Wilson as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
15 Jun 2022	AP01	Appointment of Mr Alistair Benedict Gibbons as a director on 27 May 2022	View PDF Appointment of Mr Alistair Benedict Gibbons as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Ms Nicola Clare Wood as a director on 27 May 2022	View PDF Appointment of Ms Nicola Clare Wood as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Ms Susan Jane Crighton as a director on 27 May 2022	View PDF Appointment of Ms Susan Jane Crighton as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM02	Termination of appointment of Andrew Appleby as a secretary on 1 April 2022	View PDF Termination of appointment of Andrew Appleby as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP03	Appointment of Ms Emily Belle Wilson as a secretary on 1 April 2022	View PDF Appointment of Ms Emily Belle Wilson as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2022	View PDF Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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