SEMBCORP HOLDINGS LIMITED

Company number 06707340

Date	Type	Description	View / Download
30 Nov 2011	TM01	Termination of appointment of Stephane Richer as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
14 Sep 2011	CH03	Secretary's details changed for Ms Alison Tracy New on 2 September 2011	(1 page)
26 Aug 2011	AUD	Auditor's resignation	(1 page)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
11 Jan 2011	AD01	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ on 11 January 2011	(1 page)
11 Jan 2011	AP01	Appointment of Mr Stephen Christopher Hands as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Jonathan Lamb as a director	(1 page)
11 Jan 2011	AP03	Appointment of Ms Alison Tracy New as a secretary	(2 pages)
11 Jan 2011	TM02	Termination of appointment of Jonathan Lamb as a secretary	(1 page)
08 Nov 2010	CERTNM	Company name changed cascal holdings LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
07 Oct 2010	TM01	Termination of appointment of Mark Thurston as a director	(1 page)
07 Oct 2010	AP01	Appointment of Mr. David Michael Guy as a director	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2010	AP01	Appointment of Jonathan Stuart Lamb as a director	(3 pages)
15 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)