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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 May 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AP01 Appointment of Mr Adrian Su-Min Wong as a director
24 Feb 2014 TM01 Termination of appointment of Cheng Tan as a director
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 31,900,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Douglas Stuart Annan as a director
03 Jan 2012 TM01 Termination of appointment of Paul Gavens as a director
15 Apr 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 May 2010 AP01 Appointment of Mr Meng Poh Ng as a director
04 May 2010 TM01 Termination of appointment of Andrew Mcleod as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Kin Fei Tang on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Andrew John Mcleod on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Paul David Gavens on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Cheng Guan Tan on 4 February 2010