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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)
27 Mar 2015 TM01 Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Nicholas Wenham Horler as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Rosamund Blomfield Smith as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Peter Dyer as a director on 13 March 2015
05 Feb 2015 TM01 Termination of appointment of Kevin Benjamin Roseke as a director on 1 January 2015
05 Feb 2015 AP01 Appointment of David Rocyn Rees as a director on 1 January 2015
20 Jan 2015 CH01 Director's details changed for Richard Greenleaf on 15 January 2015
09 Jan 2015 AP01 Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 1 January 2015
09 Jan 2015 TM01 Termination of appointment of David Rocyn Rees as a director on 1 January 2015
09 Jan 2015 TM01 Termination of appointment of Daniel Buffery as a director on 1 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Lincoln Hillier Webb on 1 January 2015
03 Dec 2014 AP03 Appointment of Carolyn Campbell-Wales as a secretary on 27 November 2014
03 Dec 2014 TM02 Termination of appointment of Joel Edmund Hanson as a secretary on 27 November 2014
31 Oct 2014 AP01 Appointment of Guy Lambert as a director on 15 October 2014
31 Oct 2014 TM01 Termination of appointment of Simon Richard Eaves as a director on 15 October 2014
14 Oct 2014 CH01 Director's details changed for Mr Daniel Buffery on 17 May 2014
11 Sep 2014 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 11 September 2014
25 Jul 2014 AP01 Appointment of Yan Wang as a director on 1 July 2014
25 Jul 2014 TM01 Termination of appointment of Dapeng Xu as a director on 1 July 2014
18 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000,001
27 May 2014 TM01 Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 1 April 2014
02 May 2014 AP01 Appointment of Kevin Benjamin Roseke as a director on 1 April 2014
30 Apr 2014 AP01 Appointment of David Rocyn Rees as a director on 22 April 2014
23 Apr 2014 AP01 Appointment of Nicholas Wenham Horler as a director on 14 April 2014