SUSTAINABLE ENERGY CONFERENCES LIMITED
Company number 12157497
- Company Overview for SUSTAINABLE ENERGY CONFERENCES LIMITED (12157497)
- Filing history for SUSTAINABLE ENERGY CONFERENCES LIMITED (12157497)
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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) |
|---|---|---|---|
| 31 Jul 2024 | TM01 | Termination of appointment of Matthew Burden as a director on 8 May 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mrs Rachel Anne Travers as a director on 8 May 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Piers Jonathan Kelly as a director on 8 May 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Corinne Jeanne Claudine Crosnier as a director on 8 May 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Gabriella Yasmin India Clark as a director on 8 May 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Matthew Burden as a secretary on 8 May 2024 | |
| 31 Jul 2024 | AP04 | Appointment of Re Secretaries Limited as a secretary on 8 May 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from 55 Lombard Road Lombard Road London SW11 3RX England to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 17 June 2024 | |
| 29 Apr 2024 | RESOLUTIONS |
Resolutions
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| 26 Apr 2024 | MA | Memorandum and Articles of Association | |
| 26 Apr 2024 | RESOLUTIONS |
Resolutions
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| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | PSC07 | Cessation of Timothy John Clark as a person with significant control on 22 November 2021 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Timothy John Clark as a director on 2 January 2024 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 27 December 2023 with updates | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
| 01 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Dec 2022 | AP01 | Appointment of Ms Gabriella Clark as a director on 1 December 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 30 August 2022 with updates | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 07 Jul 2021 | AD01 | Registered office address changed from Regent House 16-18 Lombard Road London SW11 3RB England to 55 Lombard Road Lombard Road London SW11 3RX on 7 July 2021 | |
| 14 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates |