SUSTAINABLE ENGINE SYSTEMS LTD.

Company number 01903096

Date	Type	Description	View / Download
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
08 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(9 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Mar 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 326,769.7	(6 pages)
02 Mar 2016	CH01	Director's details changed for Drummond Watson Hislop on 14 December 2015	(2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 326,769.70	(4 pages)
25 Jan 2016	MA	Memorandum and Articles of Association	(7 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Sep 2015	AD01	Registered office address changed from Lanmor Houe 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 8 September 2015	(1 page)
18 Feb 2015	AD01	Registered office address changed from 51 Artesian Road London W2 5DB to Lanmor Houe 370/386 High Road Wembley Middlesex HA9 6AX on 18 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 284,898.4	(6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 284,898.4	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jul 2013	TM01	Termination of appointment of Karen Morgan as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Allison Gibbons as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
03 Jan 2013	TM01	Termination of appointment of John Howell as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
06 Sep 2011	TM02	Termination of appointment of Philippa Hislop as a secretary	(1 page)
12 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(9 pages)
26 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)

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