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KEMBLE WATER HOLDINGS LIMITED

Company number 05819262

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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)
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
20 Oct 2017 CH01 Director's details changed for Mr Kenton Edward Bradbury on 20 October 2017
04 Oct 2017 AP01 Appointment of Mr Greg Pestrak as a director
04 Oct 2017 AP01 Appointment of Mr Greg Pestrak as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Piotr Lukasz Sochocki as a director on 3 October 2017
29 Sep 2017 CH01 Director's details changed for Ms Yan Wang on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Guy Lambert on 1 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Alastair Colin Hall on 31 May 2017
03 Aug 2017 TM01 Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 August 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
02 Jun 2017 CH01 Director's details changed for Mr Alistair Colin Hall on 31 May 2017
02 Jun 2017 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Piotr Lukasz Sochocki as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Alistair Colin Hall as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of Mark William Braithwaite as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of Richard Greenleaf as a director on 31 May 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CH01 Director's details changed for Richard Greenleaf on 13 December 2016
25 Oct 2016 TM01 Termination of appointment of Peter Francis Hofbauer as a director on 12 October 2016
25 Oct 2016 AP01 Appointment of Ms Emma Lewis as a director on 12 October 2016
15 Sep 2016 AP03 Appointment of Mrs Emma Victoria Sloan as a secretary on 1 September 2016