THE SUSTAINABLE ENERGY GROUP LIMITED

Company number 05074305

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(3 pages)
20 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2013	TM01	Termination of appointment of Sonya Bassett as a director on 10 June 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Stephen John Mundy as a director on 10 June 2013	(1 page)
11 Jul 2013	TM02	Termination of appointment of Sonya Bassett as a secretary on 10 June 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Adrian Howard Wright as a director on 5 January 2013	(1 page)
07 Feb 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
11 Apr 2012	CH01	Director's details changed for Mr Adrian Howard Wright on 1 January 2012	(2 pages)
11 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
22 Feb 2012	SH19	Statement of capital on 22 February 2012 GBP 1	(4 pages)
08 Feb 2012	CAP-SS	Solvency statement dated 26/01/12	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 366 of the compnaies act 2006 political donations 01/02/2012 RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2011	CH01	Director's details changed for Miss Sonya Pennington on 1 July 2011	(2 pages)
26 Jul 2011	CH03	Secretary's details changed for Miss Sonya Pennington on 1 July 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
04 Apr 2011	CH01	Director's details changed for Miss Sonya Pennington on 28 March 2011	(2 pages)
04 Apr 2011	CH03	Secretary's details changed for Miss Sonya Pennington on 28 March 2011	(1 page)
15 Feb 2011	AA	Accounts made up to 30 June 2010	(18 pages)