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SEMBCORP HOLDINGS LIMITED

Company number 06707340

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
17 Jan 2024	AP01	Appointment of Mr Michael Thomas Patrick as a director on 15 January 2024	View PDF Appointment of Mr Michael Thomas Patrick as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Andrew Robert Koss as a director on 15 January 2024	View PDF Termination of appointment of Andrew Robert Koss as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Mr Gareth Brewerton as a secretary on 9 January 2024	View PDF Appointment of Mr Gareth Brewerton as a secretary on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Ruth Barnard as a secretary on 30 November 2023	View PDF Termination of appointment of Ruth Barnard as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP03	Appointment of Mrs Ruth Barnard as a secretary on 30 November 2021	View PDF Appointment of Mrs Ruth Barnard as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM02	Termination of appointment of Stephen Christopher Hands as a secretary on 30 November 2021	View PDF Termination of appointment of Stephen Christopher Hands as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	TM01	Termination of appointment of Matthew Giles Scrimshaw as a director on 17 September 2021	View PDF Termination of appointment of Matthew Giles Scrimshaw as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Andrew Robert Koss as a director on 1 July 2021	View PDF Appointment of Mr Andrew Robert Koss as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Matthew Giles Scrimshaw as a director on 1 July 2021	View PDF Appointment of Mr Matthew Giles Scrimshaw as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Dan Chen as a director on 1 July 2021	View PDF Termination of appointment of Dan Chen as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Stephen Christopher Hands as a director on 14 June 2021	View PDF Termination of appointment of Stephen Christopher Hands as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	PSC02	Notification of Sembcorp Utilities (Netherlands) Nv as a person with significant control on 15 October 2020	View PDF Notification of Sembcorp Utilities (Netherlands) Nv as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 15 October 2020	View PDF Withdrawal of a person with significant control statement on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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SEMBCORP HOLDINGS LIMITED

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