UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
-------------------------

FORM 8-K
CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

May 11, 2009
(Date of earliest event reported)

CONSOLIDATED WATER CO. LTD.
(Exact Name of Registrant as Specified in Charter)


Cayman Islands, B.W.I.
0-25248
Not Applicable
(State or Other Jurisdiction of
Incorporation)
(Commission File No.)
(IRS Employer Identification No.)

The Regatta Office Park
Windward Three, 4th Floor
West Bay Road, P.O. Box 1114
Grand Cayman, KY1-1102
Cayman Islands
(Address of Principal Executive Offices)

(345) 945-4277
(Registrant’s telephone number, including area code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

 
Item 2.02.
Results of Operations and Financial Condition.

On May 11, 2009, Consolidated Water Co. Ltd. (the “Company”) issued a press release announcing its results of operations for the first quarter ended March 31, 2009.  A copy of the press release is attached as Exhibit 99.1 to this report.  This information is not deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 and is not incorporated by reference into any Securities Act registration statements.

Item 9.01.
Financial Statements and Exhibits.
 
(c) Exhibits.

Exhibit No.
Title
    
99.1
Press release issued by the Company on May 11, 2009.
 
 
 
 
 
 
 
 
-2-
 
 

 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
CONSOLIDATED WATER CO. LTD.
     
     
     
 
By:
/s/ David W. Sasnett                         
 
Name:
David W. Sasnett
 
Title:
Executive Vice President & Chief Financial Officer
     
     
Date: May 12, 2009
    
 
 
-3-
 

 


EXHIBIT INDEX

Exhibit
Description
    
99.1
Press release issued by the Company on May 11, 2009.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
-4-