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KEMBLE WATER STRUCTURE LIMITED

Company number 05819276

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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)
21 Jan 2011 TM01 Termination of appointment of Kevin Roseke as a director
21 Jan 2011 CH01 Director's details changed for Mr Robert Edward Verrion on 1 January 2011
20 Jan 2011 TM01 Termination of appointment of David Mora as a director
20 Jan 2011 TM01 Termination of appointment of Luis Abraira as a director
20 Jan 2011 AP01 Appointment of Antonio Fernando Caldeira De Paula Santos as a director
23 Aug 2010 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 August 2010
04 Aug 2010 AP01 Appointment of Sara Mei Lee Leong as a director
28 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
25 Jun 2010 AP01 Appointment of Roderick John Gadsby as a director
15 Jun 2010 AP01 Appointment of Gordon Ian Winston Parsons as a director
15 Jun 2010 TM01 Termination of appointment of Martin Baggs as a director
15 Jun 2010 TM01 Termination of appointment of Charles Lynam as a director
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Stanislav Michael Kolenc on 17 May 2010
08 Jun 2010 CH01 Director's details changed for David Mora on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Robert Edward Verrion on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Ross Daniel Israel on 17 May 2010
19 Apr 2010 TM01 Termination of appointment of Pilar Gomez as a director
13 Apr 2010 AP01 Appointment of David Mora as a director
25 Mar 2010 CH01 Director's details changed for Mr Dipesh Jayantilal Shah on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Kevin Benjamin Roseke on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Charles Lynam on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Sir Peter James Mason on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Dr Peter Dyer on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Christopher Richard Deacon on 5 March 2010