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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)
14 Dec 2018 CH01 Director's details changed for Mr Guy Lambert on 28 November 2018
13 Dec 2018 CH01 Director's details changed for Mr Patrick Thomas Mulholland on 28 November 2018
13 Dec 2018 CH01 Director's details changed for Mr Michael David Bloch-Hansen on 28 November 2018
11 Dec 2018 AP03 Appointment of Ms Sonia Billett as a secretary on 28 November 2018
01 Nov 2018 AP01 Appointment of Ms Tianxiao (Sophie) Song as a director on 22 October 2018
01 Nov 2018 AP01 Appointment of Fuxin Sheng as a director on 22 October 2018
01 Nov 2018 TM01 Termination of appointment of Yan Wang as a director on 22 October 2018
01 Nov 2018 TM01 Termination of appointment of Fuxin Sheng as a director on 22 October 2018
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
12 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
22 May 2018 CS01 17/05/18 Statement of Capital gbp 1991600000
24 Apr 2018 TM02 Termination of appointment of Emma Victoria Sloan as a secretary on 20 April 2018
06 Apr 2018 CH01 Director's details changed for Miss Emma Lewis on 1 April 2018
21 Mar 2018 AP01 Appointment of Mr Michael David Bloch-Hansen as a director on 20 March 2018
31 Jan 2018 TM01 Termination of appointment of Rosamund Evelyn Blomfield-Smith as a director on 15 November 2017
30 Jan 2018 CH01 Director's details changed
26 Jan 2018 TM01 Termination of appointment of Lincoln Hillier Webb as a director on 23 January 2018
26 Jan 2018 AP01 Appointment of Christy (Nghi Do Truong) Pham as a director on 23 January 2018
26 Jan 2018 TM01 Termination of appointment of Peter James Mason as a director on 25 January 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Alina Osorio as a director on 19 December 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Nov 2017 AP01 Appointment of Mr Stephen Alan John Deeley as a director on 15 November 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
02 Nov 2017 CS01 Confirmation statement made on 2 May 2017 with updates