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SUSTAINABLE ENERGY CENTRE LIMITED

Company number 10286271

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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)
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
02 Oct 2018 AP01 Appointment of Mr Kamaldeep Singh Kalsi as a director on 27 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2023.
09 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
21 May 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
06 Feb 2018 MR01 Registration of charge 102862710004, created on 29 January 2018
06 Feb 2018 MR01 Registration of charge 102862710005, created on 29 January 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
04 Jan 2018 PSC04 Change of details for Mr Kamaldeep Singh Kalsi as a person with significant control on 4 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 PSC01 Notification of Hans Mansson as a person with significant control on 21 November 2017
13 Dec 2017 PSC01 Notification of Kamaldeep Singh Kalsi as a person with significant control on 21 November 2017
13 Dec 2017 PSC07 Cessation of Wayne Wheeler Mcfarland Jnr as a person with significant control on 21 November 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Oct 2017 TM01 Termination of appointment of Bruce Charles Paul as a director on 28 September 2017
06 Oct 2017 MR01 Registration of charge 102862710003, created on 4 October 2017
11 Jan 2017 MR01 Registration of charge 102862710002, created on 6 January 2017
08 Dec 2016 MR01 Registration of charge 102862710001, created on 1 December 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Sep 2016 AP01 Appointment of Mr Bruce Charles Paul as a director on 30 August 2016
19 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-19
  • GBP 1