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SUSTAINABLE ENERGY HOLDINGS LIMITED

Company number NI068122

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.69(NI)	Statement of receipts and payments to 21 November 2013	View PDF Statement of receipts and payments to 21 November 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 May 2013	4.69(NI)	Statement of receipts and payments to 15 April 2013	View PDF Statement of receipts and payments to 15 April 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2012	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
01 May 2012	AD01	Registered office address changed from 1 Corry Place Belfast BT3 9AH on 1 May 2012	View PDF Registered office address changed from 1 Corry Place Belfast BT3 9AH on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: subsidiary of company;winding up; 08/03/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: subsidiary of company;winding up; 08/03/2012 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Sep 2011	TM01	Termination of appointment of Conor Mccullough as a director	View PDF Termination of appointment of Conor Mccullough as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Henk Verweijmeren as a director	View PDF Termination of appointment of Henk Verweijmeren as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Elizabeth Stewart as a director	View PDF Termination of appointment of Elizabeth Stewart as a director - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100,000	View PDF Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AP01	Appointment of Mr Conor Mccullough as a director	View PDF Appointment of Mr Conor Mccullough as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Ciaran Rafferty as a director	View PDF Termination of appointment of Ciaran Rafferty as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	View PDF Previous accounting period shortened from 28 February 2010 to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2010	CH01	Director's details changed for Elizabeth Stewart on 2 October 2009	View PDF Director's details changed for Elizabeth Stewart on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Ciaran Rafferty on 2 October 2009	View PDF Director's details changed for Ciaran Rafferty on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Henk Verweijmeren on 2 October 2009	View PDF Director's details changed for Henk Verweijmeren on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Bernadette Patricia Finlay on 2 October 2009	View PDF Director's details changed for Bernadette Patricia Finlay on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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