SUSTAINABLE ENERGY HOLDINGS LIMITED
Company number 12699175
- Company Overview for SUSTAINABLE ENERGY HOLDINGS LIMITED (12699175)
- Filing history for SUSTAINABLE ENERGY HOLDINGS LIMITED (12699175)
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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) |
|---|---|---|---|
| 13 Feb 2025 | CS01 | Confirmation statement made on 13 February 2025 with updates | |
| 03 Dec 2024 | AP02 | Appointment of Japc Limited as a director on 30 September 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Robert Angus Buchanan Mcgrigor as a director on 30 September 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 29 November 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Paul James Andrews as a director on 30 September 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of John Andrew Chappell as a director on 30 September 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Graham Paul Hughes as a director on 1 October 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | MA | Memorandum and Articles of Association | |
| 28 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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| 15 Jun 2024 | PSC05 | Change of details for Pula Investments Limited as a person with significant control on 15 June 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Michael Rooney as a director on 28 May 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Craig Charles Ibbetson as a director on 11 April 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 06 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2024 | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
| 09 Nov 2022 | MA | Memorandum and Articles of Association | |
| 14 Oct 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 12 Oct 2022 | PSC02 | Notification of Pula Investments Limited as a person with significant control on 12 August 2022 | |
| 03 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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| 05 Sep 2022 | AP01 | Appointment of Mr Robert Angus Buchanan Mcgrigor as a director on 17 August 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Ms Avent Catherine Bezuidenhoudt as a director on 12 August 2022 | |
| 02 Sep 2022 | PSC07 | Cessation of John Nicholas Buller Curtis as a person with significant control on 12 August 2022 | |
| 02 Sep 2022 | PSC08 | Notification of a person with significant control statement |