KEMBLE WATER FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/05/2514 May 2025 | Director's details changed for Paul O’Donnell on 2024-05-20 |
| 14/05/2514 May 2025 | Director's details changed for Mr Nicholas John Pike on 2024-07-08 |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 09/07/249 July 2024 | Termination of appointment of Chenye Wang as a director on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of David Jinlin Xie as a director on 2024-07-09 |
| 08/07/248 July 2024 | Termination of appointment of Gavin Bruce Merchant as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Henrik Onarheim as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Susannah Lowndes as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Perry Denis Noble as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Thomas Bolton as a director on 2024-07-08 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 21/05/2421 May 2024 | Termination of appointment of Jenny Lyn Dela Cruz as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Jason David Cogley as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Jerry James Divoky as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Stephen Alan John Deeley as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Ying Deng as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Alastair Colin Hall as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Paul O’Donnell as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-05-20 |
| 05/04/245 April 2024 | Termination of appointment of Sally Lewis as a secretary on 2024-04-05 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Jae Hun Kim as a director on 2024-03-27 |
| 11/03/2411 March 2024 | Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-03-08 |
| 11/03/2411 March 2024 | Termination of appointment of Abdul Moiz Qureshi as a director on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Ms Ying Deng as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Giles John Julian Tucker as a director on 2024-03-08 |
| 19/02/2419 February 2024 | Termination of appointment of Adrian Alastair Montague as a director on 2024-02-17 |
| 16/02/2416 February 2024 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Ms Sally Lewis as a secretary on 2024-02-16 |
| 02/02/242 February 2024 | Termination of appointment of Desmond Luis Wilkins as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Thomas Bolton as a director on 2024-01-31 |
| 16/01/2416 January 2024 | Appointment of Mr David Jinlin Xie as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Termination of appointment of Tao Mi as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Appointment of Mr Chenye Wang as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Termination of appointment of Minzhen Wang as a director on 2024-01-15 |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Termination of appointment of Ying Deng as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Appointment of Mr Jason David Cogley as a director on 2023-10-26 |
| 28/09/2328 September 2023 | Appointment of Mr Abdul Moiz Qureshi as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 21/09/2321 September 2023 | Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 2023-05-11 |
| 10/07/2310 July 2023 | Appointment of Sir Adrian Alastair Montague as a director on 2023-07-10 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 09/05/239 May 2023 | Second filing for the appointment of Mr Henrik Onarheim as a director |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 27/03/2327 March 2023 | Termination of appointment of Richard Grant Noble as a director on 2023-03-23 |
| 27/03/2327 March 2023 | Termination of appointment of Michael Mcnicholas as a director on 2023-03-23 |
| 07/12/227 December 2022 | Termination of appointment of Guy Lambert as a director on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Michael David Bloch-Hansen as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Henrik Onarheim as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Jae Hun Kim as a director on 2022-12-01 |
| 09/11/229 November 2022 | Appointment of Mr Gavin Bruce Merchant as a director on 2022-11-04 |
| 13/10/2213 October 2022 | Appointment of Mr Richard Grant Noble as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Tao Mi as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Fuxin Sheng as a director on 2022-09-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 05/05/225 May 2022 | Termination of appointment of Sarah Vartanouche Juliette Obozian as a director on 2022-04-29 |
| 05/05/225 May 2022 | Appointment of Ms Susannah Lowndes as a director on 2022-04-29 |
| 05/01/225 January 2022 | Termination of appointment of Sonia Billett as a secretary on 2021-12-23 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED PETER JOSEPH MCCOSKER |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED INES GRUND |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/07/2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MULHOLLAND |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES TUCKER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JASON DAVID COGLEY |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED BRIAN JARED MONCIK |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG PESTRAK / 28/11/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TIANXIAO (SOPHIE) SONG / 22/10/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LAMBERT / 28/11/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BLOCH-HANSEN / 28/11/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MULHOLLAND / 28/11/2018 |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MS SONIA BILLETT |
| 13/11/1813 November 2018 | S1096 COURT ORDER TO RECTIFY |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR YAN WANG |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS TIANXIAO (SOPHIE) SONG |
| 01/11/181 November 2018 | DIRECTOR APPOINTED FUXIN SHENG |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 12/05/1812 May 2018 | |
| 12/05/1812 May 2018 | |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/04/2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 30/01/1830 January 2018 | CHANGE PERSON AS DIRECTOR |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED CHRISTY (NGHI DO TRUONG) PHAM |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALINA OSORIO |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GREG PESTRAK |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GREG PESTRAK |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN HALL / 31/05/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR COLIN HALL / 31/05/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ALISTAIR COLIN HALL |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 13/12/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS EMMA LEWIS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THIBAULT RICHON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT-JAN BAKKER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PATRICK THOMAS MULHOLLAND |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS ALINA OSORIO |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR LINCOLN WEBB |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JERRY JAMES DIVOKY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS ROSAMUND EVELYN BLOMFIELD-SMITH |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED ROBERT-JAN OLIVIER CHRISTIAAN BAKKER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DANIEL BUFFERY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 09/01/159 January 2015 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOEL HANSON |
| 03/12/143 December 2014 | SECRETARY APPOINTED CAROLYN CAMPBELL-WALES |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED GUY LAMBERT |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED YAN WANG |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAPENG XU |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED DANIEL BUFFERY |
| 19/12/1319 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 14/11/1314 November 2013 | AUDITORS RESIGNATION |
| 14/11/1314 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED RICHARD GREENLEAF |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED DAPENG XU |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MS YAPING SHI |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED SIMON RICHARD EAVES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NGHI DO TRUONG PHAM |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED RHYS DAVID EVENDEN |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 01/01/2011 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LINCOLN WEBB |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORA |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/08/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED SARA MEI LEE LEONG |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RODERICK JOHN GADSBY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNAM |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 07/06/107 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED DAVID MORA |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENJAMIN ROSEKE / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ARANA ABRAIRA / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DYER / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PILAR GOMEZ / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 05/03/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SNTODS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PILAR GOMEZ |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 11/12/0911 December 2009 | SECRETARY APPOINTED GILLIAN SARSON |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED LINCOLN WEBB |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STAN KOLENC |
| 14/05/0914 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED KIEREN GEORGE BOESENBERG |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCKENZIE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR STAN KOLENC |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINCOLN WEBB |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 23/01/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CRONE |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRONE / 23/06/2007 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ISRAEL / 01/06/2007 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PILAR GOMEZ |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SNTODS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SIMON GEORGE BATEY |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STAN KOLENC / 01/05/2008 |
| 02/10/082 October 2008 | ADOPT ARTICLES 16/09/2008 |
| 23/07/0823 July 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED STAN KOLENC |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED EDWARD BECKLEY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GREGOR |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANTOLIK |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD-SMITH |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED LINCOLN WEBB |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED WILLIAM RODGERS MCKENZIE |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LEVEL 29 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | S366A DISP HOLDING AGM 23/08/07 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | ARTICLES OF ASSOCIATION |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 19/12/0619 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0619 December 2006 | £ NC 100/1000001 29/11/06 |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: LEVEL 28 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | COMPANY NAME CHANGED BRITANNIA PORTS LIMITED CERTIFICATE ISSUED ON 06/10/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED BOUNTYBAY LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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