SUSTAINABLE ENERGY ENGINEERING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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12/05/2312 May 2023 Statement of company's objects

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04/05/234 May 2023 Memorandum and Articles of Association

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Particulars of variation of rights attached to shares

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03/05/233 May 2023 Change of share class name or designation

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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24/04/2324 April 2023 Registered office address changed from 4a Glover Industrial Estate, Spire Road Washington Tyne and Wear NE37 3ES to Unit 11 Whitworth Road Armstrong Washington NE37 1PP on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-04-21 with updates

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21/04/2321 April 2023 Cessation of Haley Fairless as a person with significant control on 2023-04-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 110 BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA UNITED KINGDOM

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08/12/118 December 2011 Annual return made up to 21 September 2011 with full list of shareholders

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY HALEY FAIRLESS

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07/12/117 December 2011 DIRECTOR APPOINTED MRS HALEY FAIRLESS

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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14/07/1014 July 2010 30/09/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 6 ROOKHOPE, RICKLETON WASHINGTON TYNE & WEAR NE38 9HW

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/12/0717 December 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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