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APPLIED SUSTAINABLE ENERGY LIMITED

Company number 07299401

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
09 Jun 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 May 2017
11 May 2017 TM01 Termination of appointment of Paul Campbell Mcnaughton as a director on 30 April 2017
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AD01 Registered office address changed from C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Long Hanborough Witney Oxfordshire OX29 8LN England to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Road Long Hanborough Witney Oxfordshire OX29 8LN on 13 April 2016
13 Apr 2016 AD01 Registered office address changed from C/O Darke & Taylor Langford Locks Kidlington Oxfordshire OX5 1LH to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Long Hanborough Witney Oxfordshire OX29 8LN on 13 April 2016
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Jason John Hobbins as a director on 31 December 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000
01 May 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 10,000
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 10,000
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 10,000
07 Aug 2013 TM01 Termination of appointment of Peter Creasy as a director
01 Aug 2013 AP01 Appointment of Mr Paul Campbell Mcnaughton as a director
03 May 2013 AA Accounts for a small company made up to 31 December 2012
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 107
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 106
08 Feb 2013 AP01 Appointment of Mr Peter Howard Creasy as a director