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SUSTAINABLE POWER LIMITED

Company number 07256772

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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)
06 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,337.512	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,337.512 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	CH01	Director's details changed for Mr Ashley Moore on 4 June 2014	View PDF Director's details changed for Mr Ashley Moore on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 May 2013 - link opens in a new window - 20 pages (20 pages)
09 Oct 2013	CH01	Director's details changed for Danis Shafranik on 9 October 2013	View PDF Director's details changed for Danis Shafranik on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Nicholas Stevenson as a director	View PDF Termination of appointment of Nicholas Stevenson as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH November 2013.	View PDF Annual return made up to 18 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH November 2013. - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,337.512	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 1,337.512 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,258.3333	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 1,258.3333 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	AP01	Appointment of Danis Shafranik as a director	View PDF Appointment of Danis Shafranik as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,083.3333	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 1,083.3333 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AP01	Appointment of Nicholas Stevenson as a director	View PDF Appointment of Nicholas Stevenson as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,083.33	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 1,083.33 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 1,072.22	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 1,072.22 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	TM01	Termination of appointment of Christopher Waring as a director	View PDF Termination of appointment of Christopher Waring as a director - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM01	Termination of appointment of Christopher Waring as a director	View PDF Termination of appointment of Christopher Waring as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Mr Christopher Waring as a director	View PDF Appointment of Mr Christopher Waring as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 999.99	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 999.99 - link opens in a new window - 4 pages (4 pages)
20 May 2010	AP01	Appointment of Mr Ashley Moore as a director	View PDF Appointment of Mr Ashley Moore as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 20 May 2010	View PDF Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 20 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)

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