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SEMBCORP UTILITIES SERVICES LIMITED

Company number 03757398

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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 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
03 Nov 2017 TM01 Termination of appointment of Siah Neo, Catherina Ler as a director on 1 November 2017
02 Nov 2017 AP01 Appointment of Ms Dan Chen as a director on 1 November 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AUD Auditor's resignation
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
22 Apr 2015 AD01 Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS England to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS on 22 April 2015
22 Apr 2015 AD01 Registered office address changed from Wilton International Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS on 22 April 2015
15 Apr 2015 AD01 Registered office address changed from George Jessel House Francis Avenue Bournemouth BH11 8NX to Wilton International Wilton International Middlesbrough Cleveland TS90 8WS on 15 April 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Ms Siah Neo, Catherina Ler as a director on 3 June 2014
06 Aug 2014 TM01 Termination of appointment of Peter Jeremy Bridgwater as a director on 3 July 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 50,000
16 Jan 2014 AD01 Registered office address changed from the Riverside Suite Knapp Mill Mill Road Christchurch Dorset BH23 2JY United Kingdom on 16 January 2014
24 Dec 2013 AUD Auditor's resignation
11 Dec 2013 AUD Auditor's resignation
23 Sep 2013 AA Full accounts made up to 31 December 2012
21 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Peter Jeremy Bridgwater as a director
02 Jan 2013 TM01 Termination of appointment of David Guy as a director
28 Sep 2012 AD01 Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG United Kingdom on 28 September 2012