SEMBCORP UTILITIES (UK) LIMITED filing history - Find and update company information

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SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 40 pages (40 pages)
24 Feb 2014	AP01	Appointment of Mr Adrian Su-Min Wong as a director	View PDF Appointment of Mr Adrian Su-Min Wong as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Cheng Tan as a director	View PDF Termination of appointment of Cheng Tan as a director - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 31,900,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AP01	Appointment of Douglas Stuart Annan as a director	View PDF Appointment of Douglas Stuart Annan as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Paul Gavens as a director	View PDF Termination of appointment of Paul Gavens as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
11 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AP01	Appointment of Mr Meng Poh Ng as a director	View PDF Appointment of Mr Meng Poh Ng as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	TM01	Termination of appointment of Andrew Mcleod as a director	View PDF Termination of appointment of Andrew Mcleod as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
04 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Kin Fei Tang on 4 February 2010	View PDF Director's details changed for Kin Fei Tang on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Andrew John Mcleod on 4 February 2010	View PDF Director's details changed for Andrew John Mcleod on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Paul David Gavens on 4 February 2010	View PDF Director's details changed for Paul David Gavens on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Cheng Guan Tan on 4 February 2010	View PDF Director's details changed for Cheng Guan Tan on 4 February 2010 - link opens in a new window - 2 pages (2 pages)

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