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YTL CORPORATION (UK) PLC

Learn more about YTL CORPORATION (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW

YTL CORPORATION (UK) PLC on the map

Company type: Public Limited Company
Company number: 00221592
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.04
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company YTL CORPORATION (UK) PLC is a Public Limited Company, registration number 00221592, established in United Kingdom on the 4. May 1927. The company is now active. The company has been in business for 89 years and 6 months. The company is based on WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW. Business of the company YTL CORPORATION (UK) PLC by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2015.12.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.15. We do not have any information about the company YTL CORPORATION (UK) PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about YTL CORPORATION (UK) PLC. Our website makes it possible to view other available documents related to YTL CORPORATION (UK) PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.31
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, RADCLIFFESLEBRASSEUR 5 GREAT COLLEGE STREET, LONDON, LONDON, SW1P 3SJ, ENGLAND
Form type: AD01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI DATO SERI (DR) TIONG LAY YEOH / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR YAHYA BIN ISMAIL / 01/10/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 23 TUFTON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7SH
Form type: 287
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIONG YEOH / 14/11/2008
Form type: 288c
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, 95 MARSHALL ROAD, GILLINGHAM, KENT ME8 0AN
Form type: 287
Date: 2004.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 201 BREDHURST ROAD, WIGMORE, GILLINGHAM, KENT ME8 0QX
Form type: 287
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Form type: 287
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, 3&4 BERNERS STREET, LONDON, W1P 4AT
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23

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Company directors and board members:

SAY KENG HO (current)
Secretary, COMPANY SECRETARY, 1992.12.05
11TH FLOOR YEOH TIONG LAY PLAZA 55 JALAN BUKIT BINTANG , KUALA LUMPUR 55100
MALAYSIA
YAHYA BIN ISMAIL (current)
Director, COMPANY DIRECTOR, 1992.12.05
NO 3 JALAN LAKSAMANA 12/1 40000 SHAH ALAM , SELANGOR DARUL EHSAN
TIONG LAY YEOH (current)
Director, COMPANY DIRECTOR, 1992.12.05
NO 3 LORONG 16/7B 46350 PETALING JAYA , SELANGOR DARUL EHSAN
MALAYSIA
JESWANT NATARAJAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.05 - 1994.07.02
11 JALAN LENGKONG ZOO VIEW , ULU KELANG
FOREIGN, SELANGOR 68000
MALAYSIA
ROGER PERRY (resigned)
Director, UNIVERSITY PROFESSOR, 1992.12.05 - 1995.10.01
1 CHIVESTON 78 PARKSIDE WIMBLEDON COMMON , LONDON
SW19 5LH
FRANCIS SOCK PING YEOH (resigned)
Director, COMPANY DIRECTOR, 1992.12.05 - 1999.09.25
NO. 3, LORONG 16/7B , 46350 PETALING JAYA
SELANGOR DARUL EHSAN
MALAYSIA

Companies near to YTL CORPORATION (UK) PLC

Information about the Public Limited Company YTL CORPORATION (UK) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data