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SEMBCORP INVESTMENTS (U.K) LIMITED

Company number 07283293

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
24 Dec 2013 AUD Auditor's resignation
11 Dec 2013 AUD Auditor's resignation
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mr Peter Jeremy Bridgewater as a director
02 Jan 2013 TM01 Termination of appointment of David Guy as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr Stephen Christopher Hands as a director
30 Nov 2011 TM01 Termination of appointment of Stephane Richer as a director
14 Sep 2011 CH03 Secretary's details changed for Ms Alison Tracy New on 2 September 2011
26 Aug 2011 AUD Auditor's resignation
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from George Jessell House Francis Avenue Bournemouth Dorset BH11 8NX United Kingdom on 15 June 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
11 Jan 2011 AD01 Registered office address changed from Biwater House Station Approach Surrey RH4 1TZ United Kingdom on 11 January 2011
11 Jan 2011 TM01 Termination of appointment of Jonathan Lamb as a director
11 Jan 2011 AP03 Appointment of Ms Alison Tracy New as a secretary
11 Jan 2011 TM02 Termination of appointment of Jonathan Lamb as a secretary
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1