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KEMBLE WATER HOLDINGS LIMITED

Company number 05819262

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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)
27 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jul 2024	AP01	Appointment of Mr Martin Anthony Cooke as a director on 9 July 2024	View PDF Appointment of Mr Martin Anthony Cooke as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Chenye Wang as a director on 9 July 2024	View PDF Termination of appointment of Chenye Wang as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of David Jinlin Xie as a director on 9 July 2024	View PDF Termination of appointment of David Jinlin Xie as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 8 July 2024	View PDF Termination of appointment of Gavin Bruce Merchant as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Thomas Bolton as a director on 8 July 2024	View PDF Termination of appointment of Thomas Bolton as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Perry Denis Noble as a director on 8 July 2024	View PDF Termination of appointment of Perry Denis Noble as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Susannah Lowndes as a director on 8 July 2024	View PDF Termination of appointment of Susannah Lowndes as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Henrik Onarheim as a director on 8 July 2024	View PDF Termination of appointment of Henrik Onarheim as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Paul O’Donnell as a director on 8 July 2024	View PDF Appointment of Paul O’Donnell as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Nicholas John Pike as a director on 8 July 2024	View PDF Appointment of Mr Nicholas John Pike as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 25 September 2022	View PDF Second filing of Confirmation Statement dated 25 September 2022 - link opens in a new window - 4 pages (4 pages)
21 May 2024	TM01	Termination of appointment of Jerry James Divoky as a director on 20 May 2024	View PDF Termination of appointment of Jerry James Divoky as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024	View PDF Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Ying Deng as a director on 20 May 2024	View PDF Termination of appointment of Ying Deng as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024	View PDF Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Jason David Cogley as a director on 20 May 2024	View PDF Termination of appointment of Jason David Cogley as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Alastair Colin Hall as a director on 20 May 2024	View PDF Termination of appointment of Alastair Colin Hall as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
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)
28 Mar 2024	TM02	Termination of appointment of Rachael Hambrook as a secretary on 27 March 2024	View PDF Termination of appointment of Rachael Hambrook as a secretary 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)

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KEMBLE WATER HOLDINGS LIMITED

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