SUSTAINABLE MARINE ENERGY LIMITED

08139012
C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT 20,BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
20 Nov 2024 insolvency Liquidation Establishment Of Creditors Or Liquidation Committee 7 Buy now
12 Oct 2024 officers Termination of appointment of director (Matthew James Slatter) 1 Buy now
02 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Aug 2024 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 31 Buy now
11 Mar 2024 insolvency Liquidation In Administration Progress Report 32 Buy now
07 Nov 2023 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
13 Oct 2023 insolvency Liquidation In Administration Proposals 49 Buy now
30 Aug 2023 insolvency Liquidation In Administration Appointment Of Administrator 5 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2023 accounts Annual Accounts 15 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Oct 2021 officers Appointment of director (Mr Manfred Heer) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Gerhard Wilhelm Jenson) 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Matthew James Slatter) 2 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 accounts Annual Accounts 15 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 mortgage Registration of a charge 18 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Mar 2020 officers Appointment of director (Doctor Jochen Weilepp) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Michael Schneider) 1 Buy now
28 Feb 2020 accounts Annual Accounts 16 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Apr 2019 capital Return of Allotment of shares 4 Buy now
15 Mar 2019 accounts Annual Accounts 17 Buy now
14 Jan 2019 resolution Resolution 36 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Michael Schneider) 2 Buy now
04 Jan 2019 officers Appointment of secretary (Mr Nicol Fotheringham) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (James Robert Neville) 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Richard Stewart Whittle Martin) 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Lcif Representative Limited) 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Andreas Block) 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 accounts Annual Accounts 17 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
09 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
14 Mar 2017 mortgage Registration of a charge 23 Buy now
08 Mar 2017 mortgage Statement of release/cease from a charge 1 Buy now
24 Feb 2017 officers Termination of appointment of secretary (Michelle Gregg) 1 Buy now
24 Jan 2017 officers Appointment of director (Mr John Francis Dudley Lidderdale) 2 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 accounts Annual Accounts 7 Buy now
11 Nov 2016 mortgage Registration of a charge 26 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2016 mortgage Registration of a charge 25 Buy now
31 Mar 2016 officers Appointment of director (Prof. Dr. - Ing. Gerhard Wilhelm Jenson) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Andreas Block) 2 Buy now
18 Mar 2016 mortgage Registration of a charge 38 Buy now
12 Nov 2015 resolution Resolution 31 Buy now
12 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Richard Stewart Whittle Martin) 2 Buy now
27 Oct 2015 officers Appointment of corporate director (Lcif Representative Limited) 2 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
09 Sep 2015 officers Appointment of secretary (Ms Michelle Gregg) 2 Buy now
08 Sep 2015 mortgage Registration of a charge 26 Buy now
07 Aug 2015 annual-return Annual Return 10 Buy now
16 Jul 2015 officers Termination of appointment of director (Mandy Donald) 1 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Kathryn Jane Stevens) 1 Buy now
30 Apr 2015 capital Return of Allotment of shares 5 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 capital Return of Allotment of shares 5 Buy now
11 Dec 2014 capital Return of Allotment of shares 5 Buy now
05 Nov 2014 capital Return of Allotment of shares 6 Buy now
31 Oct 2014 officers Termination of appointment of director (Lcif Representatives Limited) 1 Buy now
30 Sep 2014 resolution Resolution 32 Buy now
04 Aug 2014 annual-return Annual Return 10 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Matthew James Slatter) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Jason Leslie Hayman) 2 Buy now
09 Jun 2014 capital Return of Allotment of shares 5 Buy now
05 Jun 2014 capital Return of Allotment of shares 5 Buy now
20 May 2014 officers Appointment of corporate director (Lcif Representatives Limited) 3 Buy now
07 May 2014 capital Return of Allotment of shares 5 Buy now
07 May 2014 capital Return of Allotment of shares 5 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
07 May 2014 capital Notice of cancellation of shares 4 Buy now
07 May 2014 resolution Resolution 1 Buy now
24 Apr 2014 officers Appointment of director (Mr James Robert Neville) 2 Buy now
23 Apr 2014 officers Appointment of director (Ms Mandy Donald) 2 Buy now
11 Apr 2014 accounts Annual Accounts 5 Buy now
18 Nov 2013 officers Appointment of secretary (Miss Kathryn Jane Stevens) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Anthony Davis) 1 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Anthony Davis) 1 Buy now
23 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Aug 2013 capital Return of Allotment of shares 4 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now