SEMBCORP HOLDINGS LIMITED

Company number 06707340

Date	Type	Description	View / Download
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Nov 2017	TM01	Termination of appointment of Siah Neo, Catherina Ler as a director on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Ms Dan Chen as a director on 1 November 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
16 Jun 2016	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,715,046	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 May 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 6 May 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mr Stephen Christopher Hands as a secretary on 15 April 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX to Wilton International Wilton International Middlesbrough Cleveland TS90 8WS on 15 April 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Alison Tracy Ramsey as a secretary on 15 April 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,715,046	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Aug 2014	AP01	Appointment of Ms Siah Neo, Catherina Ler as a director on 3 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Peter Jeremy Bridgewater as a director on 3 July 2014	(1 page)
24 Dec 2013	AUD	Auditor's resignation	(2 pages)
11 Dec 2013	AUD	Auditor's resignation	(3 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 3,715,046	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Jan 2013	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of David Guy as a director	(1 page)