SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Emma Joanne Shakespeare as a secretary on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Emma Joanne Shakespeare as a director on 2024-07-10 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 23/01/2423 January 2024 | Appointment of Mr Mark Smith as a director on 2024-01-22 |
| 23/01/2423 January 2024 | Director's details changed for 20-20 Trustees Limited on 2023-06-26 |
| 22/01/2422 January 2024 | Appointment of Mrs Emma Joanne Shakespeare as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Mrs Emma Joanne Shakespeare as a secretary on 2024-01-22 |
| 14/12/2314 December 2023 | Termination of appointment of Ruth Frances Barnard as a director on 2023-11-30 |
| 14/12/2314 December 2023 | Termination of appointment of Ruth Barnard as a secretary on 2023-11-30 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Notification of a person with significant control statement |
| 18/04/2318 April 2023 | Cessation of Sembcorp Industries Pte Limited as a person with significant control on 2023-04-18 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30 |
| 02/08/212 August 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-07-31 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Appointment of Mr Stephen Christopher Hands as a director on 2021-07-01 |
| 12/07/2112 July 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Nigel Martin Watson as a director on 2021-06-30 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMBCORP INDUSTRIES PTE LIMITED |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/04/2013 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR TERENCE JOSEPH WALDRON |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GLOVER |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS JOANNE MARIA POTTER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOO LEE |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR NIGEL MARTIN WATSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POGUE |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BATHE |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PATRICK JOHN POGUE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN GLOVER |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR MICHAEL ADRIAN PARKER |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN GLOVER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OHARE |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEES LIMITED |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGE TRUSTEES LIMITED |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL GUY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUET LIM |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | CORPORATE DIRECTOR APPOINTED BRIDGE TRUSTEES LIMITED |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR MARK WOODS BATHE |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOO CHENG LILLIAN LEE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUET BOEY LIM / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS / 08/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HANDS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OHARE / 16/03/2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM SCU (UK) HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELANDTS90 8WS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SEMBCORP UTILITIES TEESSIDE HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH TESSIDE TS90 8WS |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: SEMBCORP UTILITIES TEESSIDE HEADQUARTERS WILTON INTERNATIONAL MIDDLESBOROUGH TEESSIDE TS90 8WS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: ETOL HEADQUARTERS WILTON INTERNATIONAL MIDDLESBOROUGH CLEVELAND. TS90 8WS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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