KEMBLE WATER FINANCE LIMITED

Company number 05819317

Date	Type	Description	View / Download
08 Mar 2024	TM01	Termination of appointment of Giles John Julian Tucker as a director on 8 March 2024	(1 page)
19 Feb 2024	TM01	Termination of appointment of Adrian Alastair Montague as a director on 17 February 2024	(1 page)
16 Feb 2024	AP03	Appointment of Ms Sally Lewis as a secretary on 16 February 2024	(2 pages)
16 Feb 2024	TM02	Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024	(1 page)
02 Feb 2024	AP01	Appointment of Mr Thomas Bolton as a director on 31 January 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Desmond Luis Wilkins as a director on 31 January 2024	(1 page)
16 Jan 2024	TM01	Termination of appointment of Minzhen Wang as a director on 15 January 2024	(1 page)
16 Jan 2024	TM01	Termination of appointment of Tao Mi as a director on 15 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mr Chenye Wang as a director on 15 January 2024	(2 pages)
16 Jan 2024	AP01	Appointment of Mr David Jinlin Xie as a director on 15 January 2024	(2 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(117 pages)
26 Oct 2023	AP01	Appointment of Mr Jason David Cogley as a director on 26 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Ying Deng as a director on 26 October 2023	(1 page)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 998,228,001	(3 pages)
28 Sep 2023	AP01	Appointment of Mr Abdul Moiz Qureshi as a director on 27 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 11 May 2023	(1 page)
10 Jul 2023	AP01	Appointment of Sir Adrian Alastair Montague as a director on 10 July 2023	(2 pages)
26 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(5 pages)
09 May 2023	RP04AP01	Second filing for the appointment of Mr Henrik Onarheim as a director	(3 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 977,800,001	(3 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 477,800,001	(3 pages)
27 Mar 2023	TM01	Termination of appointment of Richard Grant Noble as a director on 23 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Michael Mcnicholas as a director on 23 March 2023	(1 page)
07 Dec 2022	AP01	Appointment of Mr Jae Hun Kim as a director on 1 December 2022	(2 pages)
07 Dec 2022	AP01	Appointment of Mr Henrik Onarheim as a director on 1 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023	(3 pages)