Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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11 Mar 2024 |
AM10 |
Administrator's progress report
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07 Nov 2023 |
AM07 |
Result of meeting of creditors
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13 Oct 2023 |
AM03 |
Statement of administrator's proposal
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30 Aug 2023 |
AM01 |
Appointment of an administrator
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21 Aug 2023 |
AD01 |
Registered office address changed from Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL England to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 21 August 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Manfred Heer as a director on 1 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Gerhard Wilhelm Jenson as a director on 30 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew James Slatter on 14 September 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from PO Box S0533Tl Secure House Sustainble Marine Energy Lulworth Close Chandlers Ford SO53 3TL England to Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL on 18 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from PO Box S0533Tl Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to PO Box S0533Tl Secure House Sustainble Marine Energy Lulworth Close Chandlers Ford SO53 3TL on 15 June 2021
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Wilkins Kennedy, Templars House Lulworth Close Chandler's Ford Eastleigh Southampton SO53 3TL England to PO Box S0533Tl Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 4 January 2021
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27 Nov 2020 |
MR01 |
Registration of charge 081390120006, created on 12 November 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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05 Mar 2020 |
AP01 |
Appointment of Doctor Jochen Weilepp as a director on 4 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Michael Schneider as a director on 4 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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