AP01 |
New director was appointed on 2024-01-24
filed on: 24th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-01-15
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AP03 |
On 2024-01-09 - new secretary appointed
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-30
filed on: 14th, December 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-11-30
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-01
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2023-07-25
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-03
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 17th, November 2022
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2022-10-18
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-03
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-03-03
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-03
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-11-30
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-11-30 - new secretary appointed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-17
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 16th, July 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-03
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-06-14
filed on: 18th, June 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-01-01
filed on: 30th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020-01-01
filed on: 30th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, August 2020
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 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)
|
CS01 |
Confirmation statement with no updates 2020-07-03
filed on: 8th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-12-01
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-01
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-01
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 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
(16 pages)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-03
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2019-04-18
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-04-01
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
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 2019-04-18
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
AP03 |
On 2019-04-01 - new secretary appointed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 5th, April 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2019-02-12
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-01-31
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-12
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-03
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
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)
|
AP01 |
New director was appointed on 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-31
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-03-28
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018-03-28 - new secretary appointed
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
(16 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-03
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2016-07-04 - new secretary appointed
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-07-31 to 2017-03-31
filed on: 11th, July 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2016
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-07-04: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|