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SUSTAINABLE MARINE ENERGY LIMITED - C/O Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 08139012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Johnston Carmichael Llp Birchin Court 20
- Birchin Lane
- London
- EC3V 9DU C/O Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- HAYMAN, Jason Leslie
- LIDDERDALE, John Francis Dudley
- SLATTER, Matthew James
- WEILEPP, Jochen, Doctor
- HEER, Manfred
- Company secretaries
- FOTHERINGHAM, Nicol
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-11
- Age Of Company 2012-07-11 11 years
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
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SUSTAINABLE MARINE ENERGY LIMITED Company Description
- SUSTAINABLE MARINE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08139012. Its current trading status is "live". It was registered 2012-07-11. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary.It can be contacted at C/o Johnston Carmichael Llp Birchin Court 20 .
Get SUSTAINABLE MARINE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sustainable Marine Energy Limited - C/O Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London, EC3V 9DU, United Kingdom
- 2012-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-result-creditors-meeting (2023-11-07) - AM07
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liquidation-in-administration-appointment-of-administrator (2023-08-30) - AM01
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liquidation-in-administration-proposals (2023-10-13) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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capital-allotment-shares (2023-02-21) - SH01
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accounts-with-accounts-type-small (2023-03-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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confirmation-statement-with-updates (2021-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-small (2021-03-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-updates (2020-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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capital-allotment-shares (2019-01-07) - SH01
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resolution (2019-01-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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capital-allotment-shares (2019-04-29) - SH01
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confirmation-statement-with-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
keyboard_arrow_right 2017
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mortgage-charge-whole-release-with-charge-number (2017-03-08) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2017-09-08) - AD02
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confirmation-statement-with-updates (2017-09-09) - CS01
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capital-allotment-shares (2017-04-18) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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confirmation-statement-with-updates (2016-07-21) - CS01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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capital-allotment-shares (2016-07-19) - SH01
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mortgage-satisfy-charge-full (2016-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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resolution (2015-11-12) - RESOLUTIONS
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statement-of-companys-objects (2015-11-12) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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appoint-corporate-director-company-with-name-date (2015-10-27) - AP02
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capital-allotment-shares (2015-04-30) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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capital-allotment-shares (2015-04-01) - SH01
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appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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resolution (2014-05-07) - RESOLUTIONS
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capital-cancellation-shares (2014-05-07) - SH06
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appoint-corporate-director-company-with-name (2014-05-20) - AP02
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capital-allotment-shares (2014-06-09) - SH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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resolution (2014-09-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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capital-allotment-shares (2014-11-05) - SH01
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capital-allotment-shares (2014-12-11) - SH01
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capital-allotment-shares (2014-06-05) - SH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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appoint-person-director-company-with-name (2013-01-28) - AP01
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move-registers-to-sail-company (2013-08-19) - AD03
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change-sail-address-company (2013-08-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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termination-secretary-company-with-name (2013-11-18) - TM02
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capital-alter-shares-subdivision (2013-08-23) - SH02
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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capital-allotment-shares (2013-08-23) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-07-11) - NEWINC
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appoint-person-director-company-with-name (2012-11-20) - AP01
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change-account-reference-date-company-current-extended (2012-11-20) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01