KEPPEL SEGHERS UK LTD

Company number 02797705

Date	Type	Description	View / Download
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 13,260,760	(4 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 13,260,760	(3 pages)
10 Nov 2015	AD01	Registered office address changed from Runcorn Tps Barlow Way Off Picow Farm Road Runcorn Cheshire WA7 4HG England to A216 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 10 November 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Aug 2015	AD01	Registered office address changed from Keppel Seghers Uk Ltd Percival Lane Runcorn Cheshire WA7 4XE to Runcorn Tps Barlow Way Off Picow Farm Road Runcorn Cheshire WA7 4HG on 11 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 210,000	(4 pages)
10 Mar 2015	CH01	Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 9 March 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Jul 2014	TM01	Termination of appointment of Lim Heng Tay as a director on 9 July 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 210,000	(5 pages)
14 Jan 2014	AP01	Appointment of Mr Boon Leng Tan as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Willy Vanderpoorten as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Michael Chia as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Aug 2013	TM01	Termination of appointment of Kuen Ho as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(8 pages)
14 Mar 2013	CH01	Director's details changed for Mr Willy Emile Alfred Vanderpoorten on 13 March 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for Mr Hock Chye Michael Chia on 12 March 2013	(2 pages)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Mar 2012	CH01	Director's details changed for Mr Ivan Madeleine Eugene Christiaens on 1 March 2010	(2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Hock Chye Michael Chia on 16 December 2010	(2 pages)
23 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(8 pages)
15 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Aug 2011	TM02	Termination of appointment of Wendy Hadley as a secretary	(1 page)