KEMBLE WATER EUROBOND PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KEMBLE WATER EUROBOND PLC

Company number 05957999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	TM02	Termination of appointment of Sally Lewis as a secretary on 5 April 2024	View PDF Termination of appointment of Sally Lewis as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 4,053,325	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 4,053,325 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of Jae Hun Kim as a director on 27 March 2024	View PDF Termination of appointment of Jae Hun Kim as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024	View PDF Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Abdul Moiz Qureshi as a director on 8 March 2024	View PDF Termination of appointment of Abdul Moiz Qureshi as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Ms Ying Deng as a director on 8 March 2024	View PDF Appointment of Ms Ying Deng as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Giles John Julian Tucker as a director on 8 March 2024	View PDF Termination of appointment of Giles John Julian Tucker as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Adrian Alastair Montague as a director on 17 February 2024	View PDF Termination of appointment of Adrian Alastair Montague as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP03	Appointment of Ms Sally Lewis as a secretary on 16 February 2024	View PDF Appointment of Ms Sally Lewis as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM02	Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024	View PDF Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Thomas Bolton as a director on 31 January 2024	View PDF Appointment of Mr Thomas Bolton as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Desmond Luis Wilkins as a director on 31 January 2024	View PDF Termination of appointment of Desmond Luis Wilkins as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Minzhen Wang as a director on 15 January 2024	View PDF Termination of appointment of Minzhen Wang as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Tao Mi as a director on 15 January 2024	View PDF Termination of appointment of Tao Mi as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Chenye Wang as a director on 15 January 2024	View PDF Appointment of Mr Chenye Wang as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr David Jinlin Xie as a director on 15 January 2024	View PDF Appointment of Mr David Jinlin Xie as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Ying Deng as a director on 26 October 2023	View PDF Termination of appointment of Ying Deng as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Jason David Cogley as a director on 26 October 2023	View PDF Appointment of Mr Jason David Cogley as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
28 Sep 2023	AP01	Appointment of Mr Abdul Moiz Qureshi as a director on 27 September 2023	View PDF Appointment of Mr Abdul Moiz Qureshi as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 11 May 2023	View PDF Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Sir Adrian Alastair Montague as a director on 10 July 2023	View PDF Appointment of Sir Adrian Alastair Montague as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	RP04AP01	Second filing for the appointment of Mr Henrik Onarheim as a director	View PDF Second filing for the appointment of Mr Henrik Onarheim as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Richard Grant Noble as a director on 23 March 2023	View PDF Termination of appointment of Richard Grant Noble as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category