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KEPPEL SEGHERS UK LTD

Company number 02797705

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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)
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 288a Director appointed ivan madeleine eugene christiaens
24 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Mar 2009 288c Director's change of particulars / kam wong / 18/03/2009
23 Mar 2009 288c Director's change of particulars / chee chua / 18/03/2009
18 Mar 2009 288c Director's change of particulars / chee chua / 18/03/2009
18 Mar 2009 288c Director's change of particulars / kam wong / 18/03/2009
18 Feb 2009 AA Full accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 09/03/08; full list of members
19 Feb 2008 AA Full accounts made up to 31 December 2007
14 Apr 2007 363s Return made up to 09/03/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 December 2006
22 Mar 2006 363s Return made up to 09/03/06; full list of members
22 Mar 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288a New secretary appointed
23 Jun 2005 CERTNM Company name changed seghers keppel technology uk lim ited\certificate issued on 23/06/05
16 May 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 09/03/05; full list of members
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Director resigned
25 Jun 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 09/03/04; full list of members
18 May 2003 AA Full accounts made up to 31 December 2002
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities