SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

03468778
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 accounts Annual Accounts 9 Buy now
22 May 2024 officers Termination of appointment of secretary (Graeme John Nuttall) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Change of particulars for director (Mr. Philip Heinrich Kohler) 2 Buy now
26 Oct 2023 accounts Annual Accounts 13 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Change of particulars for director (Mr. Hubertus Hans Bahlsen) 2 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 12 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2021 accounts Annual Accounts 12 Buy now
06 Jan 2021 accounts Annual Accounts 11 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 officers Change of particulars for director (Laurenz Apiarius) 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
25 Feb 2019 insolvency Liquidation Voluntary Arrangement Completion 12 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2018 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
27 Apr 2017 officers Change of particulars for director (Laurenz Apiarius) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Mr. Hubertus Hans Bahlsen) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Mr. Anthony John Smith) 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 9 Buy now
07 Dec 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 9 Buy now
13 Oct 2015 officers Termination of appointment of director (Andrea Maria Wessels Bahlsen) 1 Buy now
15 Dec 2014 annual-return Annual Return 9 Buy now
11 Dec 2014 officers Change of particulars for director (Mr. Hubertus Hans Bahlsen) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Mrs. Andrea Maria Wessels Bahlsen) 2 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 officers Change of particulars for secretary (Graeme John Nuttall) 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 annual-return Annual Return 10 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
18 Dec 2012 annual-return Annual Return 10 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
15 Dec 2011 officers Appointment of director (Laurenz Apiarius) 2 Buy now
13 Dec 2011 annual-return Annual Return 9 Buy now
12 Dec 2011 officers Change of particulars for director (Mr. Hubertus Hans Bahlsen) 3 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
16 Dec 2010 annual-return Annual Return 9 Buy now
16 Dec 2010 officers Termination of appointment of director (Roland Belz) 1 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
16 Dec 2009 annual-return Annual Return 13 Buy now
15 Dec 2009 officers Change of particulars for director (Hubertus Hans Bahlsen) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Philip Heinrich Kohler) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Andrea Maria Wessels Bahlsen) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr. Roland Karl Belz) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Anthony John Smith) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Roland Belz) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Andrea Bahlsen) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Hubertus Bahlsen) 1 Buy now
07 Dec 2009 officers Appointment of director (Mr. Roland Karl Belz) 1 Buy now
07 Dec 2009 officers Appointment of director (Mrs. Andrea Maria Bahlsen) 1 Buy now
07 Dec 2009 officers Appointment of director (Mr. Hubertus Hans Bahlsen) 1 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2009 officers Director's change of particulars / hubertus bahlsen / 07/05/2009 1 Buy now
14 May 2009 officers Director's change of particulars / hubertus bahlsen / 07/05/2009 1 Buy now
28 Apr 2009 incorporation Memorandum Articles 24 Buy now
23 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2009 annual-return Return made up to 14/11/08; full list of members 13 Buy now
12 Sep 2008 officers Director appointed roland karl belz 2 Buy now
31 Jul 2008 accounts Annual Accounts 13 Buy now
02 Jan 2008 incorporation Memorandum Articles 13 Buy now
02 Jan 2008 resolution Resolution 2 Buy now
18 Dec 2007 annual-return Return made up to 14/11/07; no change of members 8 Buy now
14 Aug 2007 officers New director appointed 1 Buy now
02 Aug 2007 accounts Annual Accounts 13 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers New director appointed 1 Buy now
25 Jul 2007 officers New director appointed 1 Buy now
20 Jun 2007 resolution Resolution 19 Buy now
18 Dec 2006 annual-return Return made up to 14/11/06; no change of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
03 Feb 2006 annual-return Return made up to 14/11/05; full list of members 11 Buy now
04 Jan 2006 accounts Annual Accounts 13 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: field place manor the street compton guildford surrey GU3 1EQ 1 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
30 Jun 2005 capital Ad 25/03/05--------- £ si 1034711@1=1034711 £ ic 47163838/48198549 2 Buy now
26 Jan 2005 annual-return Return made up to 14/11/04; full list of members 11 Buy now
14 Jan 2005 accounts Annual Accounts 13 Buy now
29 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
22 Mar 2004 address Registered office changed on 22/03/04 from: 4TH floor egyptian house 170 piccadilly london W1J 9EJ 1 Buy now
14 Feb 2004 annual-return Return made up to 14/11/03; full list of members 11 Buy now
06 Jan 2004 accounts Annual Accounts 12 Buy now
24 Nov 2003 resolution Resolution 13 Buy now
12 Nov 2003 capital Ad 10/12/02--------- £ si 1265723@1=1265723 £ ic 42440538/43706261 2 Buy now
25 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
12 Sep 2003 officers Director's particulars changed 1 Buy now
24 Aug 2003 officers Director's particulars changed 1 Buy now
13 Feb 2003 annual-return Return made up to 14/11/02; full list of members 11 Buy now