CENTRE FOR SUSTAINABLE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/02/2224 February 2022 | Secretary's details changed for Mr Christopher Hugh Murray on 2022-02-23 |
| 24/02/2224 February 2022 | Secretary's details changed for Mr Christopher Hugh Murray on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Christopher Hugh Murray on 2022-02-23 |
| 10/02/2210 February 2022 | Satisfaction of charge 1 in full |
| 26/11/2126 November 2021 | Secretary's details changed for Mr Christopher Hugh Murray on 2021-11-25 |
| 25/11/2125 November 2021 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-25 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Register inspection address has been changed from 25 Alfric Square Peterborough PE2 7JP England to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 14/10/2114 October 2021 | Change of details for Mr Christopher Hugh Murray as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Register(s) moved to registered office address Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB |
| 14/10/2114 October 2021 | Termination of appointment of John Colin Leslie Cox as a director on 2021-04-18 |
| 14/10/2114 October 2021 | Cessation of John Colin Leslie Cox as a person with significant control on 2021-04-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH MURRAY / 01/07/2017 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/04/1823 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH MURRAY / 07/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | 30/09/15 NO MEMBER LIST |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | 30/09/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN EVANS / 22/05/2012 |
| 21/10/1321 October 2013 | 30/09/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1321 October 2013 | SAIL ADDRESS CREATED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ECO INNOVATION CENTRE PETERSCOURT CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1SA UNITED KINGDOM |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PICKSTONE |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR CHRISTOPHER HUGH MURRAY |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY LISA BARNES |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR JOHN ANDREW PICKSTONE |
| 11/10/1211 October 2012 | 30/09/12 NO MEMBER LIST |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY LISA BARNES |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | 30/09/11 NO MEMBER LIST |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM PETERSCOURT, CITY ROAD PETERBOROUGH CAMBS PE1 1SA |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | 30/09/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN EVANS / 30/09/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DR DAVID HOMFRAY SLATER |
| 05/02/105 February 2010 | SECRETARY APPOINTED MRS LISA CLARE BARNES |
| 21/12/0921 December 2009 | 30/09/09 NO MEMBER LIST |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BLACK |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CURRY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHEPPARD |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANGAN |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SELWYN |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: PETERS COURT CITY ROAD PETERBOROUGH CAMBS PE1 1SA |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 26 PRIESTGATE PETERBOROUGH CAMBS PE1 1WG |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: PRIESTGATE HOUSE 3-7 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JN |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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