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KEMBLE WATER HOLDINGS LIMITED

Company number 05819262

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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)
25 Mar 2010 CH01 Director's details changed for Christopher Richard Deacon on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Rosamund Blomfield-Smith on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Edward Thomas Beckley on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Martin Wayne Baggs on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Luis Fernando Arana Abraira on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Ross Daniel Israel on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Stanislav Michael Kolenc on 5 March 2010
25 Mar 2010 CH03 Secretary's details changed for Gillian Sarson on 5 March 2010
25 Mar 2010 CH03 Secretary's details changed for Joel Edmund Hanson on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Robert Edward Verrion on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Pilar Gomez on 5 March 2010
23 Feb 2010 TM01 Termination of appointment of Cornelia Heijningen as a director
23 Feb 2010 AP01 Appointment of Mr Robert Edward Verrion as a director
16 Feb 2010 TM01 Termination of appointment of Lincoln Webb as a director
12 Feb 2010 TM01 Termination of appointment of Antonio Santos as a director
12 Feb 2010 AP01 Appointment of Kevin Benjamin Roseke as a director
09 Feb 2010 TM01 Termination of appointment of Simon Batey as a director
02 Feb 2010 AP01 Appointment of Pilar Gomez as a director
27 Jan 2010 AP01 Appointment of Luis Fernando Arana Abraira as a director
11 Dec 2009 AP03 Appointment of Gillian Sarson as a secretary
29 Oct 2009 TM02 Termination of appointment of Iain Hamilton as a secretary
29 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
07 Jun 2009 AUD Auditor's resignation
20 May 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 288b Appointment terminated director peter crone