YTL UTILITIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Ruth Esme Jefferson as a secretary on 2024-09-30 |
| 17/10/2417 October 2024 | Appointment of Stephen Lavington as a secretary on 2024-09-30 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-06-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 20/10/2009 |
| 06/12/186 December 2018 | SECRETARY APPOINTED RUTH ESME JEFFERSON |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIONG YEOH |
| 29/12/1629 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 05/12/165 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' SEOK KAH YEOH / 13/09/2016 |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 25/05/1625 May 2016 | SAIL ADDRESS CREATED |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/05/1624 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | SECRETARY APPOINTED LEIGH FISHER-HOYLE |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS |
| 03/12/153 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 14/05/2015 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SOCK YEOH |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR MARK TIMOTHY WATTS |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR ANDREW JEREMY PHILLIPS |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 11/01/1311 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEOK KAH YEOH / 18/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEOK HONG YEOH / 18/12/2012 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 29/12/1129 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 13/01/1113 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1020 January 2010 | CH01 SEOK KIAN YEOH CHANGE OF SERVICE ADDRESS - PREVIOUSLY AMENDED |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIONG LAY YEOH / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK SKELLETT / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK KAH YEOH / 18/12/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 18/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH JONES / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI DATO DR FRANCIS SOCK PING YEOH / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK KIAN YEOH / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOCK SIONG YEOH / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK HONG YEOH / 18/12/2009 |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | CHANGE PERSON AS DIRECTOR |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK SKELLETT / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI DATO DR FRANCIS SOCK PING YEOH / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK KIAN YEOH / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK KIAN YEOH / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOCK SIONG YEOH / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIONG LAY YEOH / 20/10/2009 |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOCK YEOH / 18/03/2002 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK YEOH / 18/03/2002 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK YEOH / 18/03/2002 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIONG YEOH / 18/03/2002 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK YEOH / 18/03/2002 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 18/02/2004 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS YEOH / 18/03/2002 |
| 26/03/0826 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2869) LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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