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KEMBLE WATER EUROBOND PLC

Company number 05957999

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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)
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 Daniel Buffery 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
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
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000,000
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 Full accounts made up to 31 March 2014
27 May 2014 TM01 Termination of appointment of Cornelia Heijningen as a director
01 May 2014 AP01 Appointment of Kevin Benjamin Roseke as a director
01 May 2014 AP01 Appointment of Kevin Benjamin Roseke as a director
30 Apr 2014 AP01 Appointment of David Rocyn Rees as a director
23 Apr 2014 AP01 Appointment of Nicholas Wenham Horler as a director
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
19 Dec 2013 AP03 Appointment of David Jonathan Hughes as a secretary
13 Dec 2013 TM02 Termination of appointment of Gillian Sarson as a secretary