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