| TM01 |
Director's appointment terminated on 2024/01/15
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/01/15.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2024/01/09, company appointed a new person to the position of a secretary
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/11/30
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 17th, November 2022
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/11/30
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2021/11/30, company appointed a new person to the position of a secretary
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, July 2021
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2021/06/14
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, August 2020
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2020/08/03
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/08/03.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/11/30
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2019/09/30
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2019/04/01, company appointed a new person to the position of a secretary
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/04/01
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England on 2019/04/18 to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Uk Power Reserve Ltd Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on 2019/04/18 to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 5th, April 2019
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2019/02/12.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/02/12
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/01/31
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/05/31.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/05/31
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/05/31.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/31.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/03/31.
filed on: 13th, June 2018
| accounts
|
Free Download
(1 page)
|
| AP03 |
On 2018/03/28, company appointed a new person to the position of a secretary
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/03/28
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2016/01/04.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/01/04.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/28
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, November 2015
| resolution
|
Free Download
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 11th, January 2015
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/28
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 13th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 11th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
| CH03 |
On 2013/11/28 secretary's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/28
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2013/03/31
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Extension of accounting period to 2013/03/31 from 2012/12/31
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/09/09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/07/02 from First Floor 16 Maddox Street London England W1S 1PH United Kingdom
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/28
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2012/12/07 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2012/12/07 secretary's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 29th, May 2012
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/03/31.
filed on: 28th, December 2011
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/28
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/04/07 from Progress House Progress Park Cupola Way, Off Normanby Road Scunthorpe DN15 9YJ
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2011/04/07, company appointed a new person to the position of a secretary
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2011/03/01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2011/03/01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/04
filed on: 4th, February 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Extension of accounting period to 2010/03/31 from 2010/02/28
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/04
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2010/02/04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 4th, February 2009
| incorporation
|
Free Download
(19 pages)
|