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THE SUSTAINABLE ENERGY GROUP LIMITED

Company number 05074305

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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)
03 Feb 2011 AP01 Appointment of Miss Sonya Pennington as a director
03 Feb 2011 AP01 Appointment of Mr Stephen John Mundy as a director
03 Feb 2011 AP01 Appointment of Mr John Patrick Egan as a director
08 Dec 2010 AD01 Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 8 December 2010
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2010 AA Full accounts made up to 30 June 2009
31 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 TM01 Termination of appointment of Lee Rouse as a director
30 Mar 2010 AD02 Register inspection address has been changed
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2009 AA
28 Apr 2009 363a Return made up to 16/03/09; full list of members
28 Apr 2009 288a Secretary appointed miss sonya pennington
28 Apr 2009 353 Location of register of members
28 Apr 2009 190 Location of debenture register
27 Apr 2009 288a Director appointed mr lee blatchford rouse
27 Apr 2009 288b Appointment terminated secretary lee rouse
01 Jul 2008 AA
17 Jun 2008 363a Return made up to 16/03/08; full list of members
17 Jun 2008 288c Director's change of particulars / adrian wright / 02/04/2007
21 Dec 2007 363a Return made up to 16/03/07; full list of members
21 Dec 2007 288c Director's particulars changed
15 Feb 2007 AA
15 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06