Having been setup in 1978, Sustainable Building Services (UK) Ltd has its registered office in Skelmersdale, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWSON, Gary Ian | 04 November 2011 | - | 1 |
| MONAGHAN, Michael John | 05 June 2015 | 07 June 2018 | 1 |
| O'CONNOR, Neil Robert | 10 January 2003 | 28 July 2004 | 1 |
| OCONNOR, Irene Bernadette | N/A | 24 July 1995 | 1 |
| OCONNOR, Patrick George | N/A | 02 January 1998 | 1 |
| ROBINSON, Carl Erik | 17 December 1997 | 07 November 2011 | 1 |
| TURNER, James | 17 December 1997 | 10 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRINION, Sandra | 17 December 1997 | 15 March 2002 | 1 |
| ROBINSON, Mary Jacqueline | 28 July 2004 | 22 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| AD01 - Change of registered office address | 04 February 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| MR04 - N/A | 02 September 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CERTNM - Change of name certificate | 10 January 2013 | |
| RESOLUTIONS - N/A | 07 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2011 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2010 | |
| AAMD - Amended Accounts | 24 February 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| CERTNM - Change of name certificate | 14 November 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 225 - Change of Accounting Reference Date | 15 August 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 19 December 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| 288 - N/A | 15 August 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 15 February 1994 | |
| 287 - Change in situation or address of Registered Office | 02 February 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 363b - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| 363 - Annual Return | 15 October 1988 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| MISC - Miscellaneous document | 23 October 1987 | |
| AA - Annual Accounts | 06 July 1987 | |
| 363 - Annual Return | 06 July 1987 | |
| 363 - Annual Return | 02 June 1987 | |
| 363 - Annual Return | 13 April 1984 | |
| 363 - Annual Return | 25 October 1983 | |
| 363 - Annual Return | 26 March 1983 | |
| 363 - Annual Return | 24 February 1983 | |
| PUC 2 - N/A | 02 November 1979 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1979 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1979 | |
| NEWINC - New incorporation documents | 03 August 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2010 | Fully Satisfied |
N/A |
| Debenture | 15 May 1986 | Outstanding |
N/A |
