Advanced company searchLink opens in new window

SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 SH10 Particulars of variation of rights attached to shares
18 Apr 2019 TM01 Termination of appointment of Sriram Narayanan as a director on 12 February 2019
18 Feb 2019 AP01 Appointment of Mr Paul David Tomlinson as a director on 12 February 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
11 Sep 2018 AP01 Appointment of Mister Graham John Cockroft as a director on 3 September 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 AP01 Appointment of Mr Sriram Narayanan as a director on 2 April 2018
03 Apr 2018 TM01 Termination of appointment of Meng Poh Ng as a director on 2 April 2018
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
13 Oct 2017 AP01 Appointment of Mr Nauman Ahmad as a director on 1 October 2017
13 Oct 2017 TM01 Termination of appointment of Mun Kiat Chin as a director on 1 October 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Neil Garry Mcgregor as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Kin Fei Tang as a director on 1 April 2017
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
25 Jul 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mr Stephen Christopher Hands as a director on 5 February 2016
12 Feb 2016 TM01 Termination of appointment of Douglas Stuart Annan as a director on 5 February 2016
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 31,900,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Mun Kiat Chin as a director on 30 April 2015
01 May 2015 TM01 Termination of appointment of Adrian Su-Min Wong as a director on 24 April 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 31,900,000