SUSTAINABLE HEAT AND POWER LIMITED

Company number SC427772

Date	Type	Description	View / Download
17 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Paul Phillip Bruner as a director on 20 November 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,600	(12 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
06 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 3,600	(12 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 3,600.00	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Mar 2013	AP01	Appointment of Mrs Caroline Nancy Halliday as a director	(2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 3,200.00	(4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Jan 2013	TM01	Termination of appointment of Caroline Halliday as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mrs Caroline Nancy Halliday as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Vijay Singh Bhopal as a director	(3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 3,000.00	(4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Nov 2012	CH01	Director's details changed for Mr Stephen Westwood on 4 November 2012	(2 pages)
01 Aug 2012	CERTNM	Company name changed mbm shelfco (58) LIMITED\certificate issued on 01/08/12 CONNOT ‐	(3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-27	(1 page)
06 Jul 2012	NEWINC	Incorporation	(32 pages)