- Company Overview for KEMBLE WATER LIMITED (05859424)
- Filing history for KEMBLE WATER LIMITED (05859424)
- People for KEMBLE WATER LIMITED (05859424)
- Charges for KEMBLE WATER LIMITED (05859424)
- More for KEMBLE WATER LIMITED (05859424)
| 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) |
|---|---|---|---|
| 02 Apr 2009 | 288a | Director appointed cornelia bernadette maria van heijningen | |
| 18 Mar 2009 | 288c | Director's change of particulars / charles lynam / 23/01/2009 | |
| 18 Mar 2009 | 288b | Appointment terminated director william mckenzie | |
| 18 Mar 2009 | 288b | Appointment terminated director stan kolenc | |
| 18 Mar 2009 | 288b | Appointment terminated director lincoln webb | |
| 10 Mar 2009 | 288b | Appointment terminated director peter crone | |
| 05 Mar 2009 | 288c | Director's change of particulars / peter crone / 23/06/2007 | |
| 05 Mar 2009 | 288c | Director's change of particulars / ross israel / 01/06/2007 | |
| 08 Feb 2009 | 288b | Appointment terminated director gordon parsons | |
| 07 Jan 2009 | 288b | Appointment terminated director pilar gomez | |
| 07 Jan 2009 | 288b | Appointment terminated director luis abraira | |
| 07 Jan 2009 | 288a | Director appointed simon george batey | |
| 07 Jan 2009 | 288a | Director appointed antonio fernando caldeira de paula santos | |
| 17 Nov 2008 | 288c | Director's change of particulars / charles lynam / 01/05/2008 | |
| 02 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 26 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
| 22 Aug 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 15 Jul 2008 | 288a | Director appointed stan kolenc | |
| 14 Apr 2008 | 288a | Director appointed edward beckley | |
| 25 Mar 2008 | 288a | Director appointed gordon ian winston parsons | |
| 20 Mar 2008 | 288a | Director appointed pilar gomez | |
| 11 Mar 2008 | 288b | Appointment terminated director robert gregor | |
| 10 Mar 2008 | 288b | Appointment terminated director graham matthews | |
| 10 Mar 2008 | 288b | Appointment terminated director peter antolik | |
| 10 Mar 2008 | 288a | Director appointed william rodgers mckenzie |