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THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY

Company number 04275546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
20 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2015	4.68	Liquidators' statement of receipts and payments to 23 January 2015	View PDF Liquidators' statement of receipts and payments to 23 January 2015 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 31 January 2014	View PDF Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP01	Appointment of Ms Lisa Poole as a director	View PDF Appointment of Ms Lisa Poole as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Barry Neville as a director	View PDF Termination of appointment of Barry Neville as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 22 August 2013 no member list	View PDF Annual return made up to 22 August 2013 no member list - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AD01	Registered office address changed from 4Th Floor 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 24 September 2012	View PDF Registered office address changed from 4Th Floor 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 22 August 2012 no member list	View PDF Annual return made up to 22 August 2012 no member list - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	TM01	Termination of appointment of David Green as a director	View PDF Termination of appointment of David Green as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM02	Termination of appointment of David Green as a secretary	View PDF Termination of appointment of David Green as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 no member list	View PDF Annual return made up to 22 August 2011 no member list - link opens in a new window - 10 pages (10 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 no member list	View PDF Annual return made up to 22 August 2010 no member list - link opens in a new window - 10 pages (10 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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