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SUNGEI BAHRU RUBBER ESTATES PLC(THE)

Company number 00263487

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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)
18 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
09 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jan 2019 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 12 January 2019
12 Nov 2018 AA Full accounts made up to 30 June 2018
17 Oct 2018 TM01 Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
02 Jul 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
03 Apr 2018 AP03 Appointment of Ms Norhelza Ujang as a secretary on 27 March 2018
03 Apr 2018 TM02 Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 27 March 2018
21 Dec 2017 AA Full accounts made up to 30 June 2017
19 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
11 Jan 2017 AA Full accounts made up to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
21 Apr 2016 AP01 Appointment of Mr Chong Yee Lee as a director on 14 April 2016
18 Apr 2016 TM01 Termination of appointment of Ho Lai Wan as a director on 24 March 2016
12 Jan 2016 AA Full accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 259,383
16 Dec 2014 AA Full accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
03 Jan 2014 AA Full accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 259,383
12 Feb 2013 CH01 Director's details changed for Noral Afida Binti Alwi on 18 September 2012
12 Feb 2013 CH03 Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012
12 Feb 2013 CH01 Director's details changed for Ho Lai Wan on 18 September 2012