SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

Date	Type	Description	View / Download
05 Jun 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Paul David Tomlinson as a director on 12 February 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mister Graham John Cockroft as a director on 3 September 2018	(2 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
03 Apr 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 2 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Meng Poh Ng as a director on 2 April 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
13 Oct 2017	AP01	Appointment of Mr Nauman Ahmad as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Mun Kiat Chin as a director on 1 October 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
03 Apr 2017	AP01	Appointment of Mr Neil Garry Mcgregor as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Kin Fei Tang as a director on 1 April 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
12 Feb 2016	AP01	Appointment of Mr Stephen Christopher Hands as a director on 5 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Douglas Stuart Annan as a director on 5 February 2016	(1 page)
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	(6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
05 May 2015	AP01	Appointment of Mr Mun Kiat Chin as a director on 30 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Adrian Su-Min Wong as a director on 24 April 2015	(1 page)
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	(6 pages)