-
KEMBLE WATER FINANCE LIMITED - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05819317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clearwater Court
- Vastern Road
- Reading
- Berkshire
- RG1 8DB Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB UK
Management
- Managing Directors
- NOBLE, Perry Denis
- LOWNDES, Susannah
- MERCHANT, Gavin Bruce
- ONARHEIM, Henrik
- WANG, Chenye
- XIE, David Jinlin
- BOLTON, Thomas
- O’DONNELL, Paul
- PIKE, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-17
- Age Of Company 2006-05-17 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kemble Water Eurobond Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIA PORTS LIMITED
- Legal Entity Identifier (LEI)
- 2138003A8GC5KL85UR35
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
-
KEMBLE WATER FINANCE LIMITED Company Description
- KEMBLE WATER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05819317. Its current trading status is "live". It was registered 2006-05-17. It was previously called BRITANNIA PORTS LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-17.It can be contacted at Clearwater Court .
Get KEMBLE WATER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemble Water Finance Limited - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
- 2006-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KEMBLE WATER FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-05-21) - TM01
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
-
appoint-person-director-company-with-name-date (2024-05-21) - AP01
-
termination-director-company-with-name-termination-date (2024-01-16) - TM01
-
termination-secretary-company-with-name-termination-date (2024-04-05) - TM02
-
capital-allotment-shares (2024-04-03) - SH01
-
appoint-person-director-company-with-name-date (2024-03-11) - AP01
-
termination-director-company-with-name-termination-date (2024-03-11) - TM01
-
appoint-person-director-company-with-name-date (2024-03-08) - AP01
-
termination-director-company-with-name-termination-date (2024-03-08) - TM01
-
termination-director-company-with-name-termination-date (2024-02-19) - TM01
-
appoint-person-secretary-company-with-name-date (2024-02-16) - AP03
-
termination-secretary-company-with-name-termination-date (2024-02-16) - TM02
-
appoint-person-director-company-with-name-date (2024-02-02) - AP01
-
termination-director-company-with-name-termination-date (2024-03-28) - TM01
-
termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-27) - TM01
-
second-filing-of-director-appointment-with-name (2023-05-09) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-07-10) - AP01
-
capital-allotment-shares (2023-04-11) - SH01
-
confirmation-statement-with-updates (2023-05-26) - CS01
-
termination-director-company-with-name-termination-date (2023-09-21) - TM01
-
capital-allotment-shares (2023-09-28) - SH01
-
appoint-person-director-company-with-name-date (2023-10-26) - AP01
-
termination-director-company-with-name-termination-date (2023-10-26) - TM01
-
appoint-person-director-company-with-name-date (2023-09-28) - AP01
-
accounts-with-accounts-type-group (2023-11-29) - AA
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
-
appoint-person-director-company-with-name-date (2022-12-07) - AP01
-
termination-director-company-with-name-termination-date (2022-12-07) - TM01
-
appoint-person-director-company-with-name-date (2022-11-09) - AP01
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
appoint-person-director-company-with-name-date (2022-09-30) - AP01
-
accounts-with-accounts-type-group (2022-08-31) - AA
-
resolution (2022-07-06) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
-
appoint-person-director-company-with-name-date (2022-05-05) - AP01
-
termination-director-company-with-name-termination-date (2022-05-05) - TM01
-
termination-director-company-with-name-termination-date (2022-04-26) - TM01
-
appoint-person-director-company-with-name-date (2022-03-21) - AP01
-
termination-director-company-with-name-termination-date (2022-03-21) - TM01
-
termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
-
confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-14) - CS01
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
accounts-with-accounts-type-group (2021-09-02) - AA
-
appoint-person-director-company-with-name-date (2021-09-03) - AP01
-
termination-director-company-with-name-termination-date (2021-09-03) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
-
termination-director-company-with-name-termination-date (2020-12-24) - TM01
-
change-person-director-company-with-change-date (2020-12-09) - CH01
-
accounts-with-accounts-type-group (2020-12-04) - AA
-
termination-director-company-with-name-termination-date (2020-11-24) - TM01
-
appoint-person-director-company-with-name-date (2020-03-12) - AP01
-
appoint-person-director-company-with-name-date (2020-06-01) - AP01
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
termination-director-company-with-name-termination-date (2020-03-12) - TM01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-31) - AP01
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
accounts-with-accounts-type-group (2019-07-10) - AA
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
-
change-person-director-company-with-change-date (2019-09-05) - CH01
-
change-person-director-company-with-change-date (2019-10-11) - CH01
-
change-person-director-company-with-change-date (2019-07-08) - CH01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
-
change-person-director-company-with-change-date (2018-04-06) - CH01
-
appoint-person-director-company-with-name-date (2018-03-21) - AP01
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
change-person-director-company (2018-01-30) - CH01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
appoint-person-director-company-with-name-date (2018-01-26) - AP01
-
confirmation-statement-with-updates (2018-05-22) - CS01
-
accounts-with-accounts-type-group (2018-07-10) - AA
-
change-person-director-company-with-change-date (2018-12-13) - CH01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
court-order (2018-11-13) - OC
-
appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
-
change-person-director-company-with-change-date (2018-12-17) - CH01
-
legacy (2018-05-12) - ANNOTATION
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
change-person-director-company-with-change-date (2017-06-02) - CH01
-
accounts-with-accounts-type-group (2017-06-22) - AA
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
change-person-director-company-with-change-date (2017-08-15) - CH01
-
change-person-director-company-with-change-date (2017-09-29) - CH01
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
appoint-person-director-company-with-name (2017-10-04) - AP01
-
change-person-director-company-with-change-date (2017-10-20) - CH01
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-09) - AP01
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
appoint-person-director-company-with-name-date (2016-09-09) - AP01
-
termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
accounts-with-accounts-type-group (2016-06-27) - AA
-
change-person-director-company-with-change-date (2016-12-21) - CH01
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
-
termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
change-person-director-company-with-change-date (2015-01-20) - CH01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
-
change-person-director-company-with-change-date (2015-01-06) - CH01
-
appoint-person-director-company-with-name-date (2015-03-27) - AP01
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
termination-director-company-with-name-termination-date (2015-07-15) - TM01
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
accounts-with-accounts-type-group (2015-06-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-18) - AA
-
change-person-director-company-with-change-date (2014-02-14) - CH01
-
appoint-person-director-company-with-name-date (2014-04-23) - AP01
-
appoint-person-director-company-with-name-date (2014-04-30) - AP01
-
appoint-person-director-company-with-name-date (2014-05-02) - AP01
-
termination-director-company-with-name-termination-date (2014-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
termination-director-company-with-name-termination-date (2014-09-11) - TM01
-
change-person-director-company-with-change-date (2014-10-14) - CH01
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-01-14) - AP01
-
appoint-person-director-company-with-name-date (2013-01-17) - AP01
-
termination-director-company-with-name-termination-date (2013-01-21) - TM01
-
appoint-person-director-company-with-name-date (2013-01-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
termination-director-company-with-name-termination-date (2013-06-11) - TM01
-
accounts-with-accounts-type-group (2013-07-03) - AA
-
appoint-person-director-company-with-name-date (2013-08-29) - AP01
-
termination-director-company-with-name-termination-date (2013-08-20) - TM01
-
miscellaneous (2013-11-13) - MISC
-
miscellaneous (2013-11-14) - MISC
-
termination-secretary-company-with-name-termination-date (2013-12-13) - TM02
-
appoint-person-secretary-company-with-name-date (2013-12-19) - AP03
-
appoint-person-director-company-with-name-date (2013-12-23) - AP01
-
appoint-person-director-company-with-name-date (2013-10-14) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-01-31) - AP01
-
accounts-with-accounts-type-group (2012-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
appoint-person-director-company-with-name-date (2012-03-05) - AP01
-
appoint-person-director-company-with-name-date (2012-02-23) - AP01
-
termination-director-company-with-name-termination-date (2012-02-17) - TM01
-
appoint-person-director-company-with-name-date (2012-02-17) - AP01
-
appoint-person-director-company-with-name-date (2012-02-01) - AP01
-
appoint-person-director-company-with-name-date (2012-01-06) - AP01
-
termination-director-company-with-name-termination-date (2012-11-07) - TM01
-
termination-director-company-with-name-termination-date (2012-10-04) - TM01
-
termination-director-company-with-name-termination-date (2012-09-12) - TM01
-
appoint-person-director-company-with-name-date (2012-11-15) - AP01
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
-
appoint-person-director-company-with-name-date (2012-11-07) - AP01
-
termination-director-company-with-name-termination-date (2012-10-05) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-20) - AP01
-
termination-director-company-with-name (2011-01-20) - TM01
-
appoint-person-director-company-with-name-date (2011-12-20) - AP01
-
termination-director-company-with-name-termination-date (2011-12-20) - TM01
-
termination-director-company-with-name-termination-date (2011-12-07) - TM01
-
change-person-director-company-with-change-date (2011-01-21) - CH01
-
change-person-director-company-with-change-date (2011-12-07) - CH01
-
termination-director-company-with-name (2011-08-10) - TM01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
termination-director-company-with-name (2011-07-18) - TM01
-
accounts-with-accounts-type-group (2011-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
legacy (2011-04-18) - MG01
-
legacy (2011-04-13) - MG02
-
termination-director-company-with-name (2011-02-11) - TM01
-
appoint-person-director-company-with-name (2011-01-21) - AP01
-
termination-director-company-with-name-termination-date (2011-12-06) - TM01
-
termination-director-company-with-name (2011-01-21) - TM01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-25) - CH03
-
termination-director-company-with-name (2010-02-09) - TM01
-
change-person-director-company-with-change-date (2010-08-23) - CH01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
termination-director-company-with-name (2010-02-16) - TM01
-
termination-director-company-with-name (2010-02-12) - TM01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
appoint-person-director-company-with-name (2010-01-27) - AP01
-
termination-director-company-with-name (2010-02-23) - TM01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
accounts-with-accounts-type-group (2010-06-28) - AA
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
termination-director-company-with-name (2010-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
termination-director-company-with-name (2010-04-19) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-10) - 288b
-
legacy (2009-03-05) - 288c
-
legacy (2009-01-07) - 288b
-
legacy (2009-02-08) - 288b
-
legacy (2009-01-07) - 288a
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-18) - 288c
-
legacy (2009-04-16) - 288a
-
legacy (2009-05-14) - 288a
-
legacy (2009-05-14) - 288c
-
legacy (2009-05-16) - 288a
-
legacy (2009-05-20) - 363a
-
auditors-resignation-company (2009-06-07) - AUD
-
accounts-with-accounts-type-group (2009-06-29) - AA
-
termination-secretary-company-with-name (2009-10-29) - TM02
-
appoint-person-secretary-company-with-name (2009-12-11) - AP03
-
legacy (2009-04-02) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-03-10) - 288a
-
legacy (2008-02-11) - 288c
-
legacy (2008-03-10) - 288b
-
legacy (2008-02-07) - 288a
-
legacy (2008-02-07) - 288b
-
legacy (2008-03-25) - 288a
-
legacy (2008-04-14) - 288a
-
legacy (2008-06-13) - 363a
-
legacy (2008-07-15) - 288a
-
accounts-with-accounts-type-group (2008-07-16) - AA
-
accounts-amended-with-accounts-type-group (2008-07-23) - AAMD
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-11-17) - 288c
-
legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 288a
-
legacy (2007-06-22) - 363a
-
memorandum-articles (2007-06-17) - MEM/ARTS
-
legacy (2007-03-21) - 288c
-
legacy (2007-04-28) - 288a
-
legacy (2007-09-07) - 288b
-
resolution (2007-06-17) - RESOLUTIONS
-
resolution (2007-09-10) - RESOLUTIONS
-
legacy (2007-06-22) - 288c
-
legacy (2007-09-14) - 288a
-
legacy (2007-09-14) - 288b
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-23) - 288b
-
legacy (2007-11-19) - 288a
-
legacy (2007-12-05) - 287
-
legacy (2007-12-05) - 288a
-
legacy (2007-02-07) - 288a
-
accounts-with-accounts-type-group (2007-09-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-12) - 287
-
legacy (2006-10-17) - 288b
-
legacy (2006-10-16) - 287
-
legacy (2006-10-16) - 288b
-
certificate-change-of-name-company (2006-10-06) - CERTNM
-
legacy (2006-08-02) - 288a
-
legacy (2006-08-31) - 288a
-
certificate-change-of-name-company (2006-06-14) - CERTNM
-
incorporation-company (2006-05-17) - NEWINC
-
legacy (2006-09-22) - 288b
-
legacy (2006-12-28) - 288a
-
legacy (2006-10-27) - 395
-
legacy (2006-12-28) - 288b
-
legacy (2006-12-19) - 225
-
legacy (2006-12-19) - 88(2)R
-
resolution (2006-12-19) - RESOLUTIONS
-
legacy (2006-12-19) - 123
-
memorandum-articles (2006-10-30) - MEM/ARTS