SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

Date	Type	Description	View / Download
03 Aug 2020	AP01	Appointment of Mr Andrew Robert Koss as a director on 3 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Nauman Ahmad as a director on 3 August 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(5 pages)
17 Jan 2020	PSC02	Notification of Sembcorp Energy Uk Limited as a person with significant control on 1 June 2019	(1 page)
17 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 17 January 2020	(2 pages)
09 Dec 2019	AP01	Appointment of David Keith Thompson as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Dr Catherine Isabel Mcclay as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Matthew Giles Scrimshaw as a director on 1 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Graham John Cockroft as a director on 30 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Neil Garry Mcgregor as a director on 30 November 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Paul David Tomlinson as a director on 30 September 2019	(1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
05 Jun 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Paul David Tomlinson as a director on 12 February 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mister Graham John Cockroft as a director on 3 September 2018	(2 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
03 Apr 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 2 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Meng Poh Ng as a director on 2 April 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
13 Oct 2017	AP01	Appointment of Mr Nauman Ahmad as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Mun Kiat Chin as a director on 1 October 2017	(1 page)