KEMBLE WATER INVESTMENTS LIMITED

Company number 05859428

Date	Type	Description	View / Download
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/03/2014	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Mar 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 06/05/2014 as it was factually inaccurate.
24 Mar 2014	TM01	Termination of appointment of Gordon Parsons as a director ANNOTATION This document is a duplicate of form TM01 registered on 21/03/2014.	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Dipesh Jayantilal Shah as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Peter Dyer as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Daniel Buffery as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Rosamund Blomfield Smith as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Edward Thomas Beckley as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Dapeng Xu as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Perry Denis Noble as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Peter James Mason as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Nghi Do Truong Pham as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Lincoln Hillier Webb as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Christopher Richard Deacon as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Simon Richard Eaves as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Fuxin Sheng as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Marcus Christopher Hill as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Richard Greenleaf as a director on 19 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 19 March 2014	(1 page)
21 Mar 2014	AP01	Appointment of Paul Kerr as a director on 19 March 2014	(2 pages)
21 Mar 2014	AP01	Appointment of Joel Edmund Hanson as a director on 19 March 2014	(2 pages)
21 Mar 2014	SH20	Statement by directors	(1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 2.00	(4 pages)