SEMBCORP (U.K) LIMITED

Company number 02328585

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	(4 pages)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2013	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director on 1 January 2013	(2 pages)
02 Jan 2013	TM01	Termination of appointment of David Michael Guy as a director on 31 December 2012	(1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
30 Nov 2011	AP01	Appointment of Mr Stephen Christopher Hands as a director on 30 November 2011	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Stephane Marcel Jean Richer as a director on 30 November 2011	(1 page)
14 Sep 2011	CH03	Secretary's details changed for Mrs Alison Tracy Ramsey on 2 September 2011	(1 page)
14 Sep 2011	CH03	Secretary's details changed for Ms Alison Tracy New on 2 September 2011	(1 page)
26 Aug 2011	AUD	Auditor's resignation	(2 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
11 Jan 2011	AD01	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ on 11 January 2011	(1 page)
11 Jan 2011	AP03	Appointment of Ms Alison Tracy New as a secretary	(1 page)
11 Jan 2011	TM02	Termination of appointment of Jonathan Lamb as a secretary	(1 page)
08 Nov 2010	CERTNM	Company name changed cascal LIMITED\certificate issued on 08/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-08	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Mark Thurston as a director	(1 page)
07 Oct 2010	AP01	Appointment of Mr David Michael Guy as a director	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
11 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288b	Appointment Terminated Director steven hollinshead	(1 page)