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KELDA EUROBOND CO LIMITED

Company number 06433768

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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)
25 Jul 2017 TM01 Termination of appointment of Holly Keller Koeppel as a director on 13 July 2017
26 May 2017 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 8 May 2017
27 Feb 2017 AP01 Appointment of Mr Simon Daniel Beer as a director on 20 December 2016
13 Dec 2016 TM01 Termination of appointment of Aparna Narain as a director on 28 November 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
24 Jun 2016 AP01 Appointment of Mr Anthony Leon Philip Rabin as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Richard Parry Jones as a director on 31 May 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 750,000,000.01
02 Oct 2015 AP01 Appointment of Mr Andrew James Dench as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Stuart Harvey Baldwin as a director on 29 September 2015
10 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015
24 Mar 2015 TM01 Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 19 March 2015
12 Jan 2015 AP01 Appointment of Mr Richard Parry Jones as a director on 1 January 2015
06 Jan 2015 AP03 Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 750,000,000.01
20 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
03 Apr 2014 AP01 Appointment of Ms Aparna Narain as a director
03 Apr 2014 TM01 Termination of appointment of Aparna Narain as a director
31 Mar 2014 AP01 Appointment of Ms Aparna Narain as a director
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 750,000,000.01
04 Oct 2013 AP01 Appointment of Miss Vicky Chan as a director
30 Aug 2013 TM01 Termination of appointment of Juan Angoitia as a director