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THAMES WATER (KEMBLE) FINANCE PLC

Company number 07516930

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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 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
08 Jul 2024 TM01 Termination of appointment of Henrik Onarheim as a director on 8 July 2024
27 Jun 2024 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2024
21 May 2024 AP01 Appointment of Paul O’Donnell as a director on 20 May 2024
21 May 2024 AP01 Appointment of Mr Nicholas John Pike as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Steven Nathan Pugh as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
05 Apr 2024 TM02 Termination of appointment of Sally Lewis as a secretary on 5 April 2024
12 Feb 2024 AP03 Appointment of Ms Sally Lewis as a secretary on 12 February 2024
12 Feb 2024 TM02 Termination of appointment of Benjamin Michal Swiergon as a secretary on 12 February 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
29 Nov 2023 AA Full accounts made up to 31 March 2023
07 Jun 2023 AP01 Appointment of Mr Steven Nathan Pugh as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of Jonathan Mogg as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of David Stephen Gregg as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of Abigail Black as a director on 24 May 2023
31 May 2023 AP01 Appointment of Mr Stephen Alan John Deeley as a director on 24 May 2023
31 May 2023 AP01 Appointment of Mr Henrik Onarheim as a director on 24 May 2023
13 Mar 2023 AP01 Appointment of Mrs Abigail Black as a director on 22 February 2023
13 Mar 2023 AP01 Appointment of Mr Jonathan Mogg as a director on 22 February 2023
13 Mar 2023 AP01 Appointment of Mr David Stephen Gregg as a director on 22 February 2023
13 Mar 2023 TM01 Termination of appointment of Tom Bolton as a director on 22 February 2023
13 Mar 2023 TM01 Termination of appointment of Dinesh Michael Manuelpillai as a director on 22 February 2023
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 March 2022