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KEMBLE WATER LIBERTY LIMITED

Company number 05819270

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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)
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 06/05/2014 as it was factually inaccurate.
21 Mar 2014 TM01 Termination of appointment of Edward Thomas Beckley as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Dapeng Xu as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Rosamund Blomfield Smith as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Peter James Mason as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Peter Dyer as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Lincoln Hillier Webb as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Dipesh Jayantilal Shah as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Daniel Buffery as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Christopher Richard Deacon as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Nghi Do Truong Pham as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Fuxin Sheng as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Perry Denis Noble as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Richard Greenleaf as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Marcus Christopher Hill as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 19 March 2014
21 Mar 2014 TM01 Termination of appointment of Simon Richard Eaves as a director on 19 March 2014
21 Mar 2014 AP01 Appointment of Paul Kerr as a director on 19 March 2014
21 Mar 2014 AP01 Appointment of Joel Edmund Hanson as a director on 19 March 2014
21 Mar 2014 SH20 Statement by directors
21 Mar 2014 SH19 Statement of capital on 21 March 2014
  • GBP 1.00
21 Mar 2014 CAP-SS Solvency statement dated 20/03/14
21 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital