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KEMBLE WATER FINANCE LIMITED

Company number 05819317

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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)
15 Sep 2016 AP03 Appointment of Mrs Emma Victoria Sloan as a secretary on 1 September 2016
09 Sep 2016 TM01 Termination of appointment of Edward Thomas Beckley as a director on 30 August 2016
09 Sep 2016 AP01 Appointment of Mr Mark William Braithwaite as a director on 30 August 2016
14 Jul 2016 TM02 Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016
27 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,001
09 Feb 2016 AP01 Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 18 January 2016
08 Feb 2016 TM01 Termination of appointment of Thibault Francois Paul Richon as a director on 18 January 2016
08 Feb 2016 TM01 Termination of appointment of David Rocyn Rees as a director on 18 January 2016
08 Feb 2016 TM01 Termination of appointment of Robert-Jan Olivier Christiaan Bakker as a director on 17 January 2016
05 Feb 2016 AP01 Appointment of Mr Patrick Thomas Mulholland as a director on 22 January 2016
05 Feb 2016 TM01 Termination of appointment of Christopher Richard Deacon as a director on 22 January 2016
11 Dec 2015 AP01 Appointment of Ms Alina Osorio as a director on 26 November 2015
23 Oct 2015 AP01 Appointment of Mr Lincoln Webb as a director on 16 October 2015
07 Oct 2015 AP01 Appointment of Mr Jerry James Divoky as a director on 2 October 2015
07 Oct 2015 TM01 Termination of appointment of Lincoln Hillier Webb as a director on 2 October 2015
07 Oct 2015 TM01 Termination of appointment of Nghi Do Truong Pham as a director on 2 October 2015
15 Jul 2015 TM01 Termination of appointment of Daniel Buffery as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Thibault Francois Paul Richon as a director on 7 July 2015
16 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,001
01 May 2015 AP01 Appointment of Mrs Rosamund Evelyn Blomfield-Smith as a director on 27 April 2015
29 Apr 2015 AP01 Appointment of Mr Giles John Julian Tucker as a director on 17 April 2015
29 Apr 2015 TM01 Termination of appointment of Kevin Benjamin Roseke as a director on 27 April 2015
10 Apr 2015 AP01 Appointment of Mr Kevin Benjamin Roseke as a director on 13 March 2015