BOURNEMOUTH WATER INVESTMENTS LIMITED

Company number 05321147

Date	Type	Description	View / Download
16 Apr 2015	CERTNM	Company name changed sembcorp bournemouth water investments LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-04-16	(2 pages)
16 Apr 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Meng Poh Ng as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Paul David Gavens as a director on 16 April 2015	(1 page)
14 Apr 2015	CH01	Director's details changed for Mr Colin Robert Taylor on 14 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Colin Robert Taylor as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Ian Harrington as a director on 31 March 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mrs Philippa Jane Goodwin as a director on 5 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of James Frederick Mcgown as a director on 31 December 2014	(1 page)
29 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 22,483,493	(9 pages)
23 Dec 2014	AP01	Appointment of Mrs Elizabeth Margaret Catchpole as a director on 10 December 2014	(2 pages)
17 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 December 2013	(21 pages)
15 Jul 2014	TM01	Termination of appointment of Peter Jeremy Bridgewater as a director on 3 July 2014	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
10 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 December 2013	(21 pages)
22 Jan 2014	AP01	Appointment of Mr Meng Poh Ng as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Cheng Tan as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-07-17 GBP 22,483,493 ANNOTATION A second filed AR01 was registered on 10/02/2014 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2014 and 17/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 10/02/2014 and 17/07/2014.	(10 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
22 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 December 2012	(21 pages)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/03/2013.	(10 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
28 Dec 2011	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(9 pages)
30 Nov 2011	AP01	Appointment of Mr Cheng Guan Tan as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Stephane Richer as a director	(1 page)