Sustainable Building Solutions (UK) Ltd was founded on 21 July 2011 with its registered office in Skelmersdale. We don't know the number of employees at this company. This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORROCKS, Marian | 01 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 01 August 2018 | |
PSC09 - N/A | 08 March 2018 | |
PSC01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 14 August 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 19 August 2014 | |
CH01 - Change of particulars for director | 07 August 2014 | |
CH01 - Change of particulars for director | 07 August 2014 | |
CH03 - Change of particulars for secretary | 07 August 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AP03 - Appointment of secretary | 02 September 2013 | |
AA01 - Change of accounting reference date | 15 August 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
AA - Annual Accounts | 26 April 2013 | |
RESOLUTIONS - N/A | 20 November 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 20 November 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2012 | |
MEM/ARTS - N/A | 20 November 2012 | |
SH01 - Return of Allotment of shares | 20 November 2012 | |
AR01 - Annual Return | 12 October 2012 | |
MG01 - Particulars of a mortgage or charge | 12 September 2012 | |
RESOLUTIONS - N/A | 10 September 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 September 2012 | |
SH01 - Return of Allotment of shares | 10 September 2012 | |
AD01 - Change of registered office address | 24 August 2012 | |
SH01 - Return of Allotment of shares | 23 April 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
NEWINC - New incorporation documents | 21 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 31 August 2012 | Outstanding |
N/A |