SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH DORSET BH11 8NX |
| 14/05/1414 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/1414 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1414 May 2014 | DECLARATION OF SOLVENCY |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 02/09/2011 |
| 26/08/1126 August 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MS ALISON TRACY NEW |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/108 November 2010 | COMPANY NAME CHANGED CASCAL (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL GUY |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED BWH GROUP LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1024 June 2010 | CHANGE OF NAME 22/06/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON NEW |
| 22/06/1022 June 2010 | SECRETARY APPOINTED MR JONATHAN STUART LAMB |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR MARK STUART THURSTON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRKHOPE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLWARD |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HARRINGTON / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROBERT KIRKHOPE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MCGOWN / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEALE |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLWARD / 05/11/2009 |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR PETER JOHN MILLWARD |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED BWHW GROUP LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COX |
| 15/12/0815 December 2008 | COMPANY NAME CHANGED BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 29/09/0829 September 2008 | 882R -AMENDING FORM |
| 03/07/083 July 2008 | GBP NC 100/22483593 01/04/08 |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON NEW / 05/06/2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR DAVID GEORGE SAYERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FERRAR |
| 08/04/088 April 2008 | DIRECTOR APPOINTED STEPHANIE MARCEL JEAN RICHER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED NIGEL BERESFORD EARES BEALE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JAMES FREDERICK MCGOWN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOHN STANLEY COX |
| 08/04/088 April 2008 | DIRECTOR APPOINTED TIMOTHY JOHN ROBERT KIRKHOPE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ROGER IAN HARRINGTON |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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