SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

Date	Type	Description	View / Download
23 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
16 May 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
18 Mar 2005	363s	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(20 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(16 pages)
12 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
02 Mar 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: sembcorp utilities teesside head quarters wilton international middlesbrough cleveland TS90 8WS	(1 page)
10 Feb 2004	CERTNM	Company name changed sembcorp utilities teesside limi ted\certificate issued on 10/02/04	(2 pages)
08 Feb 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
20 Jan 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(9 pages)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: etol headquarters po box 1985 wilton international middlesborough cleveland TS90 8WS	(1 page)
10 May 2003	288a	New secretary appointed	(1 page)
10 May 2003	288a	New secretary appointed	(2 pages)