SUSTAINABLE ENGINE SYSTEMS LTD.

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Company Documents

Date	Description
02/05/252 May 2025	Current accounting period extended from 2025-03-31 to 2025-09-30 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-14 with no updates View Document
18/06/2418 June 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
19/09/2319 September 2023	Withdraw the company strike off application View Document
15/08/2315 August 2023	First Gazette notice for voluntary strike-off View Document
15/08/2315 August 2023	First Gazette notice for voluntary strike-off View Document
03/08/233 August 2023	Application to strike the company off the register View Document
03/06/233 June 2023	Termination of appointment of Stephen David Joseph as a director on 2023-06-03 View Document
16/05/2316 May 2023	Registered office address changed from 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS to 63 the Avenue Lewes BN7 1QU on 2023-05-16 View Document
16/05/2316 May 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
11/01/2311 January 2023	Confirmation statement made on 2022-12-14 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/01/226 January 2022	Confirmation statement made on 2021-12-14 with no updates View Document
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
17/11/2117 November 2021	Registered office address changed from 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS to 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS on 2021-11-17 View Document
08/11/218 November 2021	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS on 2021-11-08 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/09/2022 September 2020	31/03/20 TOTAL EXEMPTION FULL View Document
04/08/204 August 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN THOMSON View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View Document
07/11/197 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MS KAREN GABRIELLE THOMSON View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
21/08/1821 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View Document
08/12/178 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/03/162 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND WATSON HISLOP / 14/12/2015 View Document
02/03/162 March 2016	Annual return made up to 14 December 2015 with full list of shareholders View Document
12/02/1612 February 2016	05/09/14 STATEMENT OF CAPITAL GBP 326769.70 View Document
25/01/1625 January 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/01/1625 January 2016	ARTICLES OF ASSOCIATION View Document
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/09/158 September 2015	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM LANMOR HOUE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM View Document
18/02/1518 February 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 51 ARTESIAN ROAD LONDON W2 5DB View Document
11/02/1511 February 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
04/03/144 March 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR ALLISON GIBBONS View Document
04/01/134 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/03/1212 March 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
19/12/1119 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, SECRETARY PHILIPPA HISLOP View Document
12/01/1112 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
26/11/1026 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
20/09/1020 September 2010	DIRECTOR APPOINTED MR JOHN HOWELL View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, SECRETARY DRUMMOND HISLOP View Document
17/05/1017 May 2010	DIRECTOR APPOINTED ALLISON SHEILA RUTH GIBBONS View Document
17/05/1017 May 2010	DIRECTOR APPOINTED KAREN JANE MORGAN View Document
07/01/107 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR. STEPHEN DAVID JOSEPH / 15/12/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND WATSON HISLOP / 15/12/2009 View Document
15/12/0915 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
04/02/094 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
12/01/0912 January 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	SECRETARY APPOINTED MRS PHILIPPA MARY HISLOP View Document
09/07/089 July 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	31/03/07 TOTAL EXEMPTION FULL View Document
25/01/0725 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
02/02/062 February 2006	NEW DIRECTOR APPOINTED View Document
02/02/062 February 2006	SECRETARY RESIGNED View Document

02/02/062 February 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	NEW SECRETARY APPOINTED View Document
13/01/0513 January 2005	NEW SECRETARY APPOINTED View Document
13/01/0513 January 2005	SECRETARY RESIGNED View Document
12/01/0512 January 2005	DIRECTOR RESIGNED View Document
11/01/0511 January 2005	RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS View Document
11/10/0411 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/04/0420 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
13/02/0413 February 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	DIRECTOR RESIGNED View Document
31/01/0331 January 2003	RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS View Document
10/12/0210 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/03/0221 March 2002	RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS View Document
06/11/016 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/01/0111 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
18/01/0018 January 2000	RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS View Document
15/12/9915 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/01/9920 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
08/01/998 January 1999	RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS View Document
03/03/983 March 1998	S-DIV 09/12/96 View Document
17/02/9817 February 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View Document
19/01/9819 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
29/01/9729 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
17/01/9717 January 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View Document
06/05/966 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
09/02/969 February 1996	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
08/12/958 December 1995	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View Document
25/05/9525 May 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View Document
07/01/957 January 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
07/01/957 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/01/957 January 1995	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View Document
08/09/948 September 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
02/08/942 August 1994	COMPANY NAME CHANGED ESD ENGINES LIMITED CERTIFICATE ISSUED ON 03/08/94 View Document
02/08/942 August 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/94 View Document
30/09/9330 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/08/935 August 1993	DIRECTOR RESIGNED View Document
29/03/9329 March 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	DIRECTOR RESIGNED View Document
11/02/9311 February 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View Document
11/02/9311 February 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/02/9311 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
11/02/9311 February 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
02/02/932 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
16/06/9216 June 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View Document
06/03/926 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/09/9110 September 1991	DIRECTOR RESIGNED View Document
27/06/9127 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9111 June 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS View Document
11/06/9111 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
10/06/9110 June 1991	NC INC ALREADY ADJUSTED 28/03/91 View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	Resolutions View Document
10/06/9110 June 1991	Resolutions View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	ALTER MEM AND ARTS 24/04/91 View Document
07/06/917 June 1991	COMPANY NAME CHANGED SMALL HEAT & POWER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 10/06/91 View Document
07/06/917 June 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/91 View Document
26/04/9126 April 1991	Resolutions View Document
26/04/9126 April 1991	£ NC 1000/500000 28/03 View Document
26/04/9126 April 1991	Resolutions View Document
15/01/9115 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/01/9115 January 1991	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS View Document
15/01/9115 January 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
09/05/909 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
09/05/909 May 1990	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View Document
25/04/8925 April 1989	NEW DIRECTOR APPOINTED View Document
16/06/8816 June 1988	EXEMPTION FROM APPOINTING AUDITORS 311285 View Document
16/06/8816 June 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
16/06/8816 June 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
16/06/8816 June 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
16/06/8816 June 1988	RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS View Document
16/06/8816 June 1988	RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS View Document
16/06/8816 June 1988	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View Document
11/11/8511 November 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/85 View Document
09/04/859 April 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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