SEMBCORP UTILITIES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 14/02/2514 February 2025 | Appointment of Mr Iqbal Sidhu as a director on 2025-02-13 |
| 02/01/252 January 2025 | Termination of appointment of Andrew John Cottrell as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Gareth Brewerton as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 17/01/2417 January 2024 | Termination of appointment of Andrew Robert Koss as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Appointment of Mr Michael Thomas Patrick as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Appointment of Mr Andrew John Cottrell as a director on 2024-01-15 |
| 10/01/2410 January 2024 | Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09 |
| 14/12/2314 December 2023 | Termination of appointment of Ruth Barnard as a secretary on 2023-11-30 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 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 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Andrew Robert Koss as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Dan Chen as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Matthew Giles Scrimshaw as a director on 2021-07-01 |
| 14/06/2114 June 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAH LER |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MS DAN CHEN |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | AUDITOR'S RESIGNATION |
| 20/04/1620 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WILTON INTERNATIONAL WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS UNITED KINGDOM |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH TS90 8WS ENGLAND |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH BH11 8NX |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MS SIAH NEO, CATHERINA LER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGWATER |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM THE RIVERSIDE SUITE KNAPP MILL MILL ROAD CHRISTCHURCH DORSET BH23 2JY UNITED KINGDOM |
| 24/12/1324 December 2013 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/04/1321 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PETER JEREMY BRIDGWATER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7FG UNITED KINGDOM |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER |
| 13/10/1113 October 2011 | SECTION 519 |
| 13/10/1113 October 2011 | SECTION 519, 521(1) |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BIWATER HOUSE STATION APPROACH DORKING SURREY RH4 1TZ |
| 09/05/119 May 2011 | Annual return made up to 19 April 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 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB |
| 08/11/108 November 2010 | COMPANY NAME CHANGED CASCAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR. DAVID MICHAEL GUY |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART LAMB / 19/04/2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MARK STUART THURSTON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HOLLINSHEAD |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | AMENDMENT AGREEMENT 26/06/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | GBP NC 50000/20950000 18/02/2009 |
| 19/02/0919 February 2009 | REDUCE ISSUED CAPITAL 18/02/2009 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 18/02/09 |
| 19/02/0919 February 2009 | STATEMENT BY DIRECTORS |
| 19/02/0919 February 2009 | MIN DETAIL AMEND CAPITAL EFF 19/02/09 |
| 19/02/0919 February 2009 | SOLVENCY STATEMENT DATED 18/02/09 |
| 19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN STUART LAMB |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID GEORGE SAYERS LOGGED FORM |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/0820 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | ALTER ARTICLES 06/06/2008 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RES BE PROP FOR APPROVA 29/11/07 |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED BIWATER CAPITAL INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 26/03/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | SHARES AGREEMENT OTC |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 02/09/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ALTER MEM AND ARTS 02/09/99 |
| 28/09/9928 September 1999 | £ NC 100/50000 02/09/ |
| 28/09/9928 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 09/05/999 May 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 09/05/999 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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