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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 Feb 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
23 Dec 2013 AP01 Appointment of Daniel Buffery as a director on 13 December 2013
19 Dec 2013 AP03 Appointment of David Jonathan Hughes as a secretary on 29 November 2013
13 Dec 2013 TM02 Termination of appointment of Gillian Sarson as a secretary on 29 November 2013
14 Nov 2013 MISC Auditors resignation
14 Nov 2013 MISC Auditors resignation
13 Nov 2013 MISC Section 519
14 Oct 2013 AP01 Appointment of Christopher John Heathcote as a director on 21 June 2013
29 Aug 2013 AP01 Appointment of Richard Greenleaf as a director on 31 July 2013
20 Aug 2013 TM01 Termination of appointment of Rhys David Evenden as a director on 16 August 2013
03 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
11 Jun 2013 TM01 Termination of appointment of David Rocyn Rees as a director on 24 May 2013
11 Jun 2013 TM01 Termination of appointment of Kevin Benjamin Roseke as a director on 24 May 2013
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 January 2013
21 Jan 2013 TM01 Termination of appointment of Stanislav Michael Kolenc as a director on 2 January 2013
17 Jan 2013 AP01 Appointment of Perry Denis Noble as a director on 29 November 2012
14 Jan 2013 AP01 Appointment of Rosamund Blomfield Smith as a director on 29 November 2012
15 Nov 2012 AP01 Appointment of Fuxin Sheng as a director on 29 October 2012
14 Nov 2012 AP01 Appointment of Dapeng Xu as a director on 29 October 2012
07 Nov 2012 AP01 Appointment of David Rocyn Rees as a director on 29 October 2012
07 Nov 2012 TM01 Termination of appointment of Robert Edward Verrion as a director on 29 October 2012
05 Oct 2012 TM01 Termination of appointment of Yaping Shi as a director on 28 September 2012
04 Oct 2012 TM01 Termination of appointment of Fuxin Sheng as a director on 28 September 2012
12 Sep 2012 TM01 Termination of appointment of Martin Stephen William Stanley as a director on 7 September 2012