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KEMBLE WATER FINANCE LIMITED

Company number 05819317

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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 May 2009 288a Director appointed stan kolenc
16 Apr 2009 288a Director appointed kieren george boesenberg
02 Apr 2009 288a Director appointed cornelia bernadette maria van heijningen
18 Mar 2009 288c Director's change of particulars / charles lynam / 23/01/2009
18 Mar 2009 288b Appointment terminated director william mckenzie
18 Mar 2009 288b Appointment terminated director stan kolenc
18 Mar 2009 288b Appointment terminated director lincoln webb
10 Mar 2009 288b Appointment terminated director peter crone
05 Mar 2009 288c Director's change of particulars / ross israel / 01/06/2007
05 Mar 2009 288c Director's change of particulars / peter crone / 23/06/2007
04 Mar 2009 288a Director appointed antonio fernando caldeira de paula santos
08 Feb 2009 288b Appointment terminated director gordon parsons
07 Jan 2009 288b Appointment terminated director pilar gomez
07 Jan 2009 288b Appointment terminated director luis abraira
07 Jan 2009 288a Director appointed simon george batey
07 Jan 2009 288a Director appointed antonio fernando caldeira de paula sntods
17 Nov 2008 288c Director's change of particulars / stan kolenc / 01/05/2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2008 AAMD Amended group of companies' accounts made up to 31 March 2007
16 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
15 Jul 2008 288a Director appointed stan kolenc
13 Jun 2008 363a Return made up to 17/05/08; full list of members
14 Apr 2008 288a Director appointed edward beckley
25 Mar 2008 288a Director appointed gordon ian winston parsons
11 Mar 2008 288b Appointment terminated director robert gregor