THAMES WATER (KEMBLE) FINANCE PLC

07516930
CLEARWATER COURT VASTERN ROAD READING RG1 8DB

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Henrik Onarheim) 1 Buy now
27 Jun 2024 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 2 Buy now
21 May 2024 officers Appointment of director (Paul O’Donnell) 2 Buy now
21 May 2024 officers Appointment of director (Mr Nicholas John Pike) 2 Buy now
21 May 2024 officers Termination of appointment of director (Steven Nathan Pugh) 1 Buy now
21 May 2024 officers Termination of appointment of director (Stephen Alan John Deeley) 1 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Sally Lewis) 1 Buy now
12 Feb 2024 officers Appointment of secretary (Ms Sally Lewis) 2 Buy now
12 Feb 2024 officers Termination of appointment of secretary (Benjamin Michal Swiergon) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 35 Buy now
07 Jun 2023 officers Appointment of director (Mr Steven Nathan Pugh) 2 Buy now
31 May 2023 officers Termination of appointment of director (Jonathan Mogg) 1 Buy now
31 May 2023 officers Termination of appointment of director (David Stephen Gregg) 1 Buy now
31 May 2023 officers Termination of appointment of director (Abigail Black) 1 Buy now
31 May 2023 officers Appointment of director (Mr Stephen Alan John Deeley) 2 Buy now
31 May 2023 officers Appointment of director (Mr Henrik Onarheim) 2 Buy now
13 Mar 2023 officers Appointment of director (Mrs Abigail Black) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Jonathan Mogg) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr David Stephen Gregg) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Tom Bolton) 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Dinesh Michael Manuelpillai) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 34 Buy now
13 Jul 2022 officers Termination of appointment of director (Mark Christopher Bamford) 1 Buy now
09 Jun 2022 officers Appointment of secretary (Mr Benjamin Michal Swiergon) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (David Jonathan Hughes) 1 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Sonia Billett) 1 Buy now
06 Sep 2021 accounts Annual Accounts 37 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 32 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Mark Christopher Bamford) 2 Buy now
06 Aug 2019 accounts Annual Accounts 27 Buy now
02 Aug 2019 officers Appointment of director (Mr Mark Christopher Bamford) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Tonia Lewis) 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Stephen Wheeler) 1 Buy now
09 Jul 2019 officers Appointment of director (Mr Dinesh Michael Manuelpillai) 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Appointment of secretary (Ms Sonia Billett) 2 Buy now
09 Aug 2018 auditors Auditors Resignation Company 1 Buy now
24 Jul 2018 accounts Annual Accounts 26 Buy now
24 Jul 2018 auditors Auditors Resignation Company 2 Buy now
24 Apr 2018 officers Termination of appointment of secretary (Emma Victoria Sloan) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Paul Kerr) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Change of particulars for director (Ms Tonia Lewis) 2 Buy now
17 Oct 2017 officers Appointment of director (Ms Tonia Lewis) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Tom Bolton) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Stuart Neil Ledger) 1 Buy now
22 Jun 2017 accounts Annual Accounts 22 Buy now
16 Mar 2017 officers Appointment of director (Mr Stephen Wheeler) 2 Buy now
16 Mar 2017 officers Appointment of director (Mr Stephen Wheeler) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Andrew Thomas Beaumont) 1 Buy now
15 Sep 2016 officers Appointment of secretary (Mrs Emma Victoria Sloan) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Carolyn Campbell-Wales) 1 Buy now
23 Jun 2016 accounts Annual Accounts 26 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
17 Jun 2015 accounts Annual Accounts 17 Buy now
03 Mar 2015 annual-return Annual Return 16 Buy now
16 Dec 2014 accounts Annual Accounts 11 Buy now
04 Dec 2014 officers Appointment of secretary (Mr David Jonathan Hughes) 2 Buy now
03 Dec 2014 officers Appointment of secretary (Carolyn Campbell-Wales) 2 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Joel Edmund Hanson) 1 Buy now
30 Sep 2014 officers Change of particulars for director (Paul Kerr) 2 Buy now
18 Jun 2014 accounts Annual Accounts 17 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 miscellaneous Miscellaneous 4 Buy now
13 Nov 2013 miscellaneous Miscellaneous 3 Buy now
20 Sep 2013 officers Appointment of director (Paul Kerr) 3 Buy now
02 Jul 2013 accounts Annual Accounts 19 Buy now
20 Feb 2013 annual-return Annual Return 14 Buy now
11 Dec 2012 accounts Annual Accounts 11 Buy now
18 Jun 2012 accounts Annual Accounts 18 Buy now
27 Feb 2012 annual-return Annual Return 14 Buy now
17 Feb 2012 officers Change of particulars for secretary (Joel Edmund Hanson) 1 Buy now
06 Dec 2011 accounts Annual Accounts 10 Buy now
18 Apr 2011 mortgage Particulars of a mortgage or charge 18 Buy now
06 Apr 2011 incorporation Commence business and borrow 1 Buy now
06 Apr 2011 reregistration Application Trading Certificate 3 Buy now
25 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
25 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2011 capital Return of Allotment of shares 3 Buy now
25 Mar 2011 officers Termination of appointment of director (Paul Alan Newcombe) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Hackwood Directors Limited) 1 Buy now
24 Mar 2011 officers Appointment of secretary (Joel Edmund Hanson) 2 Buy now
24 Mar 2011 officers Appointment of director (Andrew Thomas Beaumont) 2 Buy now
24 Mar 2011 officers Appointment of director (Stuart Neil Ledger) 2 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2011 incorporation Incorporation Company 48 Buy now