SUSTAINABLE ENGINEERING LIMITED

Company number 11433087

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2021	DS01	Application to strike the company off the register	(4 pages)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
12 Apr 2021	PSC07	Cessation of Hampden Holdings Limited as a person with significant control on 21 December 2020	(1 page)
12 Apr 2021	PSC02	Notification of Hampden Private Capital Limited as a person with significant control on 21 December 2020	(2 pages)
03 Mar 2021	SH20	Statement by Directors	(1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 2	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
18 Dec 2020	TM01	Termination of appointment of Angus Dent as a director on 18 December 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 3,500,000	(3 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 3,142,667	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
22 May 2020	TM01	Termination of appointment of Ian Peter Maxwell Anderson as a director on 22 May 2020	(1 page)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	(3 pages)
06 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
21 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)