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SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2022 TM01 Termination of appointment of Catherine Isabel Mcclay as a director on 18 October 2022
12 Oct 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Mr Keith Peter Hobbs as a director on 3 March 2022
08 Mar 2022 AP01 Appointment of Mr Michael Thomas Patrick as a director on 3 March 2022
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
30 Nov 2021 TM02 Termination of appointment of Stephen Christopher Hands as a secretary on 30 November 2021
30 Nov 2021 AP03 Appointment of Mrs Ruth Barnard as a secretary on 30 November 2021
20 Sep 2021 TM01 Termination of appointment of Matthew Giles Scrimshaw as a director on 17 September 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 TM01 Termination of appointment of Stephen Christopher Hands as a director on 14 June 2021
19 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
07 Aug 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Mr Andrew Robert Koss as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Nauman Ahmad as a director on 3 August 2020
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
17 Jan 2020 PSC02 Notification of Sembcorp Energy Uk Limited as a person with significant control on 1 June 2019
17 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 17 January 2020
09 Dec 2019 AP01 Appointment of David Keith Thompson as a director on 1 December 2019
09 Dec 2019 AP01 Appointment of Dr Catherine Isabel Mcclay as a director on 1 December 2019
09 Dec 2019 AP01 Appointment of Matthew Giles Scrimshaw as a director on 1 December 2019
09 Dec 2019 TM01 Termination of appointment of Graham John Cockroft as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Neil Garry Mcgregor as a director on 30 November 2019
04 Oct 2019 TM01 Termination of appointment of Paul David Tomlinson as a director on 30 September 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 SH08 Change of share class name or designation