| TM01 |
Director's appointment was terminated on 2024-01-15
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2024-01-15
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2024-01-09) of a secretary
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2023-11-30
filed on: 14th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(24 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 17th, November 2022
|
accounts |
Free Download
(24 pages)
|
| AP03 |
Appointment (date: 2021-11-30) of a secretary
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2021-11-30
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 16th, July 2021
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on 2021-06-14
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 7th, August 2020
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on 2020-08-03
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-08-03
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-11-30
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS at an unknown date
filed on: 14th, November 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2019-04-01) of a secretary
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-04-01
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS. Change occurred on 2019-04-18. Company's previous address: Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA.
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA. Change occurred on 2019-04-18. Company's previous address: Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England.
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-03-31
filed on: 5th, April 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2019-02-12
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-01-31
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-02-12
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 13th, June 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-03-28
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2018-03-28) of a secretary
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-03-31
filed on: 4th, January 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 21st, December 2016
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2016-01-04
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-01-04
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 17th, December 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-28
filed on: 30th, November 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-11-30: 100.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, November 2015
|
resolution |
Free Download
|
| AA |
Full accounts data made up to 2014-03-31
filed on: 11th, January 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-28
filed on: 28th, November 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2014-11-28: 100.00 GBP
|
capital |
|
| MISC |
Section 519
filed on: 13th, March 2014
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 11th, March 2014
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-28
filed on: 28th, November 2013
|
annual return |
Free Download
(3 pages)
|
| CH03 |
On 2013-11-28 secretary's details were changed
filed on: 28th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2013-03-31
filed on: 31st, October 2013
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Accounting period ending changed to 2012-12-31 (was 2013-03-31).
filed on: 26th, September 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-09-09
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom on 2013-07-02
filed on: 2nd, July 2013
|
address |
Free Download
(1 page)
|
| CH03 |
On 2012-12-07 secretary's details were changed
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-28
filed on: 7th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 29th, May 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-28
filed on: 6th, December 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2011-03-17
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2011-03-16) of a secretary
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 16th, March 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 16th, November 2010
|
incorporation |
Free Download
(22 pages)
|