KEPPEL SEGHERS UK LTD filing history - Find and update company information

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KEPPEL SEGHERS UK LTD

Company number 02797705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2011	TM01	Termination of appointment of Phui Toh as a director	View PDF Termination of appointment of Phui Toh as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
08 Mar 2011	AP01	Appointment of Mr Lim Heng Tay as a director	View PDF Appointment of Mr Lim Heng Tay as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Mr Swee Sheng Jackson Goh as a director	View PDF Appointment of Mr Swee Sheng Jackson Goh as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Kam Wong as a director	View PDF Termination of appointment of Kam Wong as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM01	Termination of appointment of Siew Phong as a director	View PDF Termination of appointment of Siew Phong as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	TM01	Termination of appointment of Luc De Ryck as a director	View PDF Termination of appointment of Luc De Ryck as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	CH01	Director's details changed for Kam Wai Vincent Wong on 17 March 2010	View PDF Director's details changed for Kam Wai Vincent Wong on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Ivan Madeleine Eugene Christiaens on 17 March 2010	View PDF Director's details changed for Ivan Madeleine Eugene Christiaens on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Phui Ying Toh on 17 March 2010	View PDF Director's details changed for Phui Ying Toh on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Willy Emile Alfred Vanderpoorten on 17 March 2010	View PDF Director's details changed for Willy Emile Alfred Vanderpoorten on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Luc De Ryck on 17 March 2010	View PDF Director's details changed for Luc De Ryck on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Siew San Christopher Phong on 17 March 2010	View PDF Director's details changed for Siew San Christopher Phong on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Hock Chye Michael Chia on 17 March 2010	View PDF Director's details changed for Hock Chye Michael Chia on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Hock Chye Michael Chia as a director	View PDF Appointment of Hock Chye Michael Chia as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	TM01	Termination of appointment of Chee Chua as a director	View PDF Termination of appointment of Chee Chua as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed willy emile alfred vanderpoorten	View PDF Director appointed willy emile alfred vanderpoorten - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed phui ying toh	View PDF Director appointed phui ying toh - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288a	Director appointed siew san christopher phong	View PDF Director appointed siew san christopher phong - link opens in a new window - 2 pages (2 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Director appointed ivan madeleine eugene christiaens	View PDF Director appointed ivan madeleine eugene christiaens - link opens in a new window - 2 pages (2 pages)

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