Sustainability Limited

Company Name	Sustainability Limited
Directors	Mark Peter Lee and Stuart Michael Keeling
Company Status	Active
Company Number	02108210
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Mark Peter Lee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	08 November 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Executive Director, Sustainability
Country of Residence	United States
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Director Name	Mr Stuart Michael Keeling
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Secretary Name	Jonathan Bradshaw
Status	Current
Appointed	31 May 2023(36 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Director Name	Mr John Brett Elkington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambridge Road London SW13 0PE

Director Name	Julia Hailes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	5 St Lawrence Terrace London W10 5SU

Secretary Name	Julia Hailes
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	5 St Lawrence Terrace London W10 5SU

Director Name	Dr John Vernon Jennings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard 2 White Hart Lane Haddenham Buckinghamshire HP17 8BB

Director Name	Mr Geoffrey Brian Lye
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 9 months after company formation)
Appointment Duration	24 years (resigned 02 January 2019)
Role	Chairman, Sustainability
Country of Residence	England
Correspondence Address	2 Acer Walk Oxford Oxfordshire OX2 6EX

Secretary Name	Mr Geoffrey Brian Lye
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 October 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Acer Walk Oxford Oxfordshire OX2 6EX

Director Name	Shelly Fennell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	72 Woodland Rise London N10 3UJ

Director Name	Virginia Terry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2002)
Role	Director Of Client Projects
Correspondence Address	147w79 Street Apartment 3a New York Ny 10024 America

Director Name	Peter Zollinger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2005)
Role	Exec Dir
Correspondence Address	Muhlestrasne 33 Ch 8803 Ruschlikon Zurich Foreign

Director Name	Sebastian James Beloe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2004)
Role	Consultant
Correspondence Address	11a Dulwich Road London SE24 0NT

Director Name	Tom Delfgaauw
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2001(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 February 2009)
Role	Consultant
Correspondence Address	Chemin Des Ornoir 2 Lasne 1380 Belgium

Director Name	Ms Sophia Mary Tickell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Thorncliffe Road Oxford Oxfordshire OX2 7BA

Director Name	John Henry Schaetzl
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(20 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 January 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	Trails End 230 Six Rod Highway Hamden Ct 06518

Director Name	Mr Peter Patrick Zollinger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 2009(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 February 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	. Muhlestrasse 33 Ruschlikon Zurich Switzerland

Secretary Name	Mrs Helen Claire Marsland
Nationality	British
Status	Resigned
Appointed	05 October 2009(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 November 2017)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Dr Gary Kenneth Kendall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Ms Julia Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(24 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 May 2016)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	145 Avenue Baron D’Huart Kraainem 1950

Director Name	Mr Rob Stuart Cameron
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(25 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greville St Greville Street London EC1N 8SS

Director Name	Mr Peter Kenneth Rawlings
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Director Name	Mr David James McArthur
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2019(31 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2021)
Role	Acquisitions Director
Country of Residence	England
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Director Name	Mr Claudio Bertora
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2019(31 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Secretary Name	Mr Roy Burrows
Status	Resigned
Appointed	26 February 2019(31 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Director Name	Mr Vincent Paul Marius Sauvaire
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA

Contact

Website	sustainability.com
Telephone	020 72696900
Telephone region	London

Location

Registered Address	2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.7k at £0.1	Mark Peter Lee 7.22% Ordinary
6.7k at £0.1	Peter Zollinger 7.22% Ordinary
4.5k at £0.1	Sophia Tickell 4.81% Ordinary
29.3k at £0.1	John Elkington 31.70% Ordinary
3.6k at £0.1	Jeffrey Erikson 3.85% Ordinary
3.5k at £0.1	Michael Sadowski 3.78% Ordinary
21.3k at £0.1	Geoff Lye 23.02% Ordinary
2k at £0.1	John Henry Schaetzl 2.13% Ordinary
13.5k at £0.1	Elaine Elkington 14.56% Ordinary
1.6k at £0.1	Tom Delfgaauw 1.72% Ordinary

Financials

Year	2014
Turnover	£3,269,885
Gross Profit	£2,941,097
Net Worth	£501,099
Cash	£550,562
Current Liabilities	£1,069,379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

10 October 2019	Delivered on: 24 October 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent Classification: A registered charge Outstanding
10 October 2019	Delivered on: 24 October 2019 Persons entitled: Rbc Europe Limited as Second Lien Collateral Agent Classification: A registered charge Outstanding
23 March 1999	Delivered on: 26 March 1999 Persons entitled: Kensington Market Limited Classification: Rent deposit deed Secured details: Â£6,543 due or to become due from the company to the chargee. Particulars: The deposit amounting to Â£6,543. Outstanding
14 October 1996	Delivered on: 16 October 1996 Persons entitled: Kensington Market Limited Classification: Rent deposit deed Secured details: Â£6,543 due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The said deposit of Â£6,543 together with all additions and the deposit account to which such deposit is held. Outstanding
1 February 1995	Delivered on: 8 February 1995 Satisfied on: 18 June 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 8 February 2024 with updates (3 pages)
29 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (82 pages)
29 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (21 pages)
8 January 2024	Termination of appointment of Vincent Paul Marius Sauvaire as a director on 2 January 2024 (1 page)
24 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
24 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
3 July 2023	Satisfaction of charge 021082100004 in full (1 page)
13 June 2023	Appointment of Jonathan Bradshaw as a secretary on 31 May 2023 (2 pages)
11 June 2023	Termination of appointment of Roy Burrows as a secretary on 31 May 2023 (1 page)
10 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (25 pages)
6 April 2022	Full accounts made up to 31 March 2021 (27 pages)
28 February 2022	Termination of appointment of Claudio Bertora as a director on 2 February 2022 (1 page)
28 February 2022	Appointment of Mr Stuart Keeling as a director on 2 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 March 2020 (25 pages)
1 March 2021	Appointment of Mr Vincent Paul Marius Sauvaire as a director on 22 February 2021 (2 pages)
1 March 2021	Termination of appointment of David James Mcarthur as a director on 21 February 2021 (1 page)
10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
16 September 2020	Previous accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
26 June 2020	Current accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
24 April 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
23 April 2020	Termination of appointment of Peter Kenneth Rawlings as a director on 31 March 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 February 2020	Termination of appointment of Rob Stuart Cameron as a director on 2 January 2020 (1 page)
18 December 2019	Previous accounting period shortened from 31 March 2019 to 30 December 2018 (1 page)
24 October 2019	Registration of charge 021082100005, created on 10 October 2019 (19 pages)
24 October 2019	Registration of charge 021082100004, created on 10 October 2019 (19 pages)
18 October 2019	Notification of Eagle 4 Limited as a person with significant control on 7 October 2019 (2 pages)
18 October 2019	Cessation of Eagle 4 Limited as a person with significant control on 7 October 2019 (1 page)
17 October 2019	Cessation of Emerald 3 Limited as a person with significant control on 5 October 2019 (1 page)
17 October 2019	Notification of Eagle 3 Limited as a person with significant control on 5 October 2019 (2 pages)
17 October 2019	Notification of Emerald 2 Limited as a person with significant control on 3 October 2019 (2 pages)
17 October 2019	Cessation of Emerald 2 Limited as a person with significant control on 4 October 2019 (1 page)
17 October 2019	Cessation of Eagle 3 Limited as a person with significant control on 7 October 2019 (1 page)
17 October 2019	Notification of Emerald 3 Limited as a person with significant control on 4 October 2019 (2 pages)
17 October 2019	Cessation of Erm Emilion Limited as a person with significant control on 3 October 2019 (1 page)
17 October 2019	Notification of Erm Limited as a person with significant control on 7 October 2019 (2 pages)
28 February 2019	Appointment of Mr Roy Burrows as a secretary on 26 February 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
8 February 2019	Director's details changed for Mr Rob Stuart Cameron on 17 January 2019 (2 pages)
7 February 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 9,917.50 (8 pages)
5 February 2019	Statement of company's objects (2 pages)
18 January 2019	Registered office address changed from 24 Greville St Greville Street London EC1N 8SS England to 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA on 18 January 2019 (1 page)
17 January 2019	Director's details changed for Mr Rob Stuart Cameron on 17 January 2019 (2 pages)
16 January 2019	Registered office address changed from 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA England to 24 Greville St Greville Street London EC1N 8SS on 16 January 2019 (1 page)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 January 2019	Registered office address changed from 24 Greville Street 1.07 London EC1N 8SS England to 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA on 15 January 2019 (1 page)
8 January 2019	Notification of Erm Emilion Limited as a person with significant control on 2 January 2019 (2 pages)
8 January 2019	Appointment of Mr Claudio Bertora as a director on 2 January 2019 (2 pages)
8 January 2019	Cessation of Geoff Lye as a person with significant control on 2 January 2019 (1 page)
8 January 2019	Appointment of David Mcarthur as a director on 2 January 2019 (2 pages)
8 January 2019	Cessation of John Brett Elkington as a person with significant control on 2 January 2019 (1 page)
8 January 2019	Termination of appointment of Geoffrey Brian Lye as a director on 2 January 2019 (1 page)
8 January 2019	Termination of appointment of John Henry Schaetzl as a director on 2 January 2019 (1 page)
8 January 2019	Appointment of Mr Peter Kenneth Rawlings as a director on 2 January 2019 (2 pages)
23 July 2018	Group of companies' accounts made up to 31 March 2018 (14 pages)
12 June 2018	Registered office address changed from 20-22 Bedford Row London WC1R 4EB to 24 Greville Street 1.07 London EC1N 8SS on 12 June 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 November 2017	Termination of appointment of Helen Claire Marsland as a secretary on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Helen Claire Marsland as a secretary on 20 November 2017 (1 page)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4EB (1 page)
10 January 2017	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4EB (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Termination of appointment of Julia Harrison as a director on 12 May 2016 (1 page)
25 May 2016	Termination of appointment of Julia Harrison as a director on 12 May 2016 (1 page)
25 April 2016	Satisfaction of charge 3 in full (1 page)
25 April 2016	Satisfaction of charge 2 in full (1 page)
25 April 2016	Satisfaction of charge 3 in full (1 page)
25 April 2016	Satisfaction of charge 2 in full (1 page)
14 January 2016	Director's details changed for Geoffrey Brian Lye on 31 January 2015 (2 pages)
14 January 2016	Director's details changed for Geoffrey Brian Lye on 31 January 2015 (2 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 9,250 (9 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 9,250 (9 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
18 June 2015	Satisfaction of charge 1 in full (3 pages)
18 June 2015	Satisfaction of charge 1 in full (3 pages)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
23 January 2015	Termination of appointment of John Brett Elkington as a director on 10 June 2014 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 9,250 (9 pages)
23 January 2015	Termination of appointment of John Brett Elkington as a director on 10 June 2014 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 9,250 (9 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
16 June 2014	Auditor's resignation (1 page)
16 June 2014	Auditor's resignation (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,250 (10 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,250 (10 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 June 2013	Register inspection address has been changed from C/O Helen Marsland Cournswood Cottage Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW United Kingdom (1 page)
12 June 2013	Register inspection address has been changed from C/O Helen Marsland Cournswood Cottage Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW United Kingdom (1 page)
23 January 2013	Register inspection address has been changed from C/O Helen Marsland 24 Great Hampden Great Missenden Buckinghamshire HP16 9RG United Kingdom (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
23 January 2013	Register inspection address has been changed from C/O Helen Marsland 24 Great Hampden Great Missenden Buckinghamshire HP16 9RG United Kingdom (1 page)
23 January 2013	Register(s) moved to registered inspection location (1 page)
23 January 2013	Register(s) moved to registered inspection location (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 April 2012	Appointment of Mr Rob Cameron as a director (2 pages)
20 April 2012	Appointment of Mr Rob Cameron as a director (2 pages)
5 March 2012	Register inspection address has been changed from 20 - 22 Bedford Row London WC1R 4EB United Kingdom (1 page)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Register inspection address has been changed from 20 - 22 Bedford Row London WC1R 4EB United Kingdom (1 page)
5 March 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Termination of appointment of Peter Zollinger as a director (1 page)
21 February 2012	Termination of appointment of Peter Zollinger as a director (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
12 May 2011	Appointment of Ms Julia Harrison as a director (2 pages)
12 May 2011	Appointment of Ms Julia Harrison as a director (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 8,900 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 8,900 (3 pages)
14 January 2011	Director's details changed for Mark Peter Lee on 28 March 2010 (2 pages)
14 January 2011	Director's details changed for Mark Peter Lee on 28 March 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Termination of appointment of Gary Kendall as a director (1 page)
6 January 2011	Termination of appointment of Gary Kendall as a director (1 page)
1 December 2010	Full accounts made up to 31 March 2010 (14 pages)
1 December 2010	Full accounts made up to 31 March 2010 (14 pages)
25 November 2010	Termination of appointment of Sophia Tickell as a director (1 page)
25 November 2010	Termination of appointment of Sophia Tickell as a director (1 page)
22 January 2010	Director's details changed for John Henry Schaetzl on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Geoffrey Brian Lye on 20 November 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
22 January 2010	Director's details changed for John Henry Schaetzl on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Geoffrey Brian Lye on 20 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Elkington on 21 January 2010 (2 pages)
21 January 2010	Appointment of Dr Gary Kenneth Kendall as a director (2 pages)
21 January 2010	Director's details changed for Sophia Tickell on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Patrick Zollinger on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Sophia Tickell on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mark Peter Lee on 21 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Mr Peter Patrick Zollinger on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr John Elkington on 21 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Mark Peter Lee on 21 January 2010 (2 pages)
21 January 2010	Appointment of Dr Gary Kenneth Kendall as a director (2 pages)
26 October 2009	Full accounts made up to 31 March 2009 (15 pages)
26 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 13 October 2009 (1 page)
13 October 2009	Appointment of Mrs Helen Claire Marsland as a secretary (2 pages)
13 October 2009	Termination of appointment of Geoffrey Lye as a secretary (2 pages)
13 October 2009	Appointment of Mrs Helen Claire Marsland as a secretary (2 pages)
13 October 2009	Termination of appointment of Geoffrey Lye as a secretary (2 pages)
2 April 2009	Director appointed mr peter patrick zollinger (1 page)
2 April 2009	Director appointed mr peter patrick zollinger (1 page)
26 March 2009	Return made up to 31/12/08; full list of members (7 pages)
26 March 2009	Return made up to 31/12/08; full list of members (7 pages)
25 March 2009	Appointment terminated director tom delfgaauw (1 page)
25 March 2009	Appointment terminated director tom delfgaauw (1 page)
25 March 2009	Director's change of particulars / mark lee / 01/07/2008 (1 page)
25 March 2009	Director's change of particulars / mark lee / 01/07/2008 (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (18 pages)
26 January 2009	Full accounts made up to 31 March 2008 (18 pages)
20 November 2008	Director appointed john henry schaetzl (1 page)
20 November 2008	Director appointed john henry schaetzl (1 page)
8 April 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
8 April 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
2 November 2007	Full accounts made up to 31 March 2007 (15 pages)
2 November 2007	Full accounts made up to 31 March 2007 (15 pages)
2 August 2007	Full accounts made up to 31 March 2006 (16 pages)
2 August 2007	Full accounts made up to 31 March 2006 (16 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 April 2006	Return made up to 31/12/05; full list of members (9 pages)
4 April 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (19 pages)
1 February 2006	Full accounts made up to 31 March 2005 (19 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
16 May 2005	Return made up to 31/12/04; full list of members (9 pages)
16 May 2005	Return made up to 31/12/04; full list of members (9 pages)
15 November 2004	Registered office changed on 15/11/04 from: c/o barnes menzies french limite charter house 426 avebury boulevard central milton keynes MK9 2HS (1 page)
15 November 2004	Registered office changed on 15/11/04 from: c/o barnes menzies french limite charter house 426 avebury boulevard central milton keynes MK9 2HS (1 page)
28 September 2004	Full accounts made up to 31 March 2004 (16 pages)
28 September 2004	Full accounts made up to 31 March 2004 (16 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
15 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2002	Full accounts made up to 31 March 2001 (16 pages)
27 January 2002	Full accounts made up to 31 March 2001 (16 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
13 July 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (15 pages)
31 January 2001	Full accounts made up to 31 March 2000 (15 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: 1 cambridge road barnes london SW13 0PE (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 1 cambridge road barnes london SW13 0PE (1 page)
23 August 2000	Â£ ic 10000/8900 04/07/00 Â£ sr [email protected]=1100 (2 pages)
23 August 2000	Â£ ic 10000/8900 04/07/00 Â£ sr [email protected]=1100 (2 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
1 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 July 2000	Amend 122 rplc 122 filed 8/4/00 (2 pages)
27 July 2000	Amend 123 rplcs 123 filed 8/4/00 (2 pages)
27 July 2000	Ad 01/04/00--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
27 July 2000	Amend 123 rplcs 123 filed 8/4/00 (2 pages)
27 July 2000	Ad 01/04/00--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
27 July 2000	Amend 122 rplc 122 filed 8/4/00 (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Â£ nc 100/10000 01/04/00 (2 pages)
13 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 April 2000	S-div 01/04/00 (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 April 2000	S-div 01/04/00 (2 pages)
13 April 2000	Â£ nc 100/10000 01/04/00 (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Return made up to 31/12/98; no change of members (4 pages)
15 March 1999	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 March 1998 (14 pages)
5 November 1998	Full accounts made up to 31 March 1998 (14 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 March 1997 (15 pages)
29 July 1997	Full accounts made up to 31 March 1997 (15 pages)
9 May 1997	Auditor's resignation (1 page)
9 May 1997	Auditor's resignation (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Full accounts made up to 31 March 1996 (10 pages)
13 September 1996	Full accounts made up to 31 March 1996 (10 pages)
29 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
29 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
29 March 1996	Return made up to 31/12/95; full list of members (7 pages)
29 March 1996	Return made up to 31/12/95; full list of members (7 pages)
6 February 1996	Full accounts made up to 30 March 1995 (14 pages)
6 February 1996	Full accounts made up to 30 March 1995 (14 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
1 November 1995	Secretary resigned (4 pages)
1 November 1995	Secretary resigned (4 pages)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	New secretary appointed (4 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
18 January 1995	Return made up to 31/12/94; full list of members (7 pages)
18 January 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
18 January 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 February 1994	Return made up to 31/12/93; full list of members (6 pages)
18 February 1993	Return made up to 31/12/92; full list of members (5 pages)
21 January 1992	Return made up to 31/12/91; full list of members (5 pages)
17 March 1991	Return made up to 31/12/90; full list of members (5 pages)
14 March 1990	Return made up to 31/12/89; full list of members (4 pages)
8 May 1989	Return made up to 31/12/87; full list of members (8 pages)
2 March 1989	Wd 23/02/89 ad 13/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 1989	Wd 23/02/89 ad 13/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1987	Company name changed goodsharp LIMITED\certificate issued on 20/05/87 (2 pages)
19 May 1987	Company name changed goodsharp LIMITED\certificate issued on 20/05/87 (2 pages)
10 March 1987	Incorporation (13 pages)
10 March 1987	Certificate of Incorporation (1 page)
10 March 1987	Incorporation (13 pages)
10 March 1987	Certificate of Incorporation (1 page)

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