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Company number 07004203

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)
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)
06 Dec 2019	TM01	Termination of appointment of Sam Kieron Wither as a director on 30 November 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
14 Nov 2019	AD03	Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	(1 page)
14 Nov 2019	AD02	Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Oct 2019	TM01	Termination of appointment of Paul David Tomlinson as a director on 30 September 2019	(1 page)
18 Apr 2019	AD01	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 18 April 2019	(1 page)
18 Apr 2019	AP03	Appointment of Mr Stephen Christopher Hands as a secretary on 1 April 2019	(2 pages)
18 Apr 2019	AD01	Registered office address changed from Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 18 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Andrew Joseph Mountford as a secretary on 1 April 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
15 Feb 2019	AP01	Appointment of Mr Paul David Tomlinson as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Jonathan Peter Addis as a director on 31 January 2019	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 070042030004 in full	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 070042030005 in full	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018	(2 pages)
13 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 31 May 2018	(2 pages)