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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)
30 Jul 2009 288b Appointment terminated director juan bejar ochoa
06 Jul 2009 288b Appointment terminated director ang seng
28 Jan 2009 363a Return made up to 21/11/08; full list of members
28 Jan 2009 288c Director's change of particulars juan bejar ochoa logged form
28 Jan 2009 288c Director's change of particulars juan bejar ochoa logged form
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 287 Registered office changed on 10/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB
10 Oct 2008 288b Appointment terminated secretary mark lorkin
10 Oct 2008 288a Secretary appointed stuart douglas mcfarlane
10 Oct 2008 288a Director appointed juan angoitia
10 Oct 2008 288a Director appointed kevin ian whiteman
10 Oct 2008 288a Director appointed john alan napier
10 Oct 2008 288a Director appointed allison margaret bainbridge
03 Oct 2008 CERTNM Company name changed skeldergate eurobond co LIMITED\certificate issued on 03/10/08
04 Jun 2008 288c Director and secretary's change of particulars / mark lorkin / 29/05/2008
29 May 2008 288b Appointment terminated director richard cole
22 Apr 2008 288a Director appointed juan bejar ochoa
22 Apr 2008 288a Director appointed stuart harvey baldwin
18 Apr 2008 288a Director appointed rhys david evenden
18 Mar 2008 288a Director appointed colin david campbell
18 Mar 2008 288a Director appointed mark edwin lorkin
29 Feb 2008 225 Curr ext from 30/11/2008 to 31/03/2009
29 Feb 2008 88(2) Ad 21/02/08\gbp si 750000000@0.01=7500000\gbp ic 1/7500001\
05 Dec 2007 287 Registered office changed on 05/12/07 from: citigroup infastructure investor level 32 citigroup centre 25 canad square canary wharf E14 5LB
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association