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KITSONS ENVIRONMENTAL EUROPE LIMITED

Company number 02749577

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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)
15 Jan 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
11 Jan 2013	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 11 January 2013	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 11 January 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 494,000	View PDF Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 494,000 - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	AD01	Registered office address changed from Unit 1 Cameron Court Winwick Quay Warrington Cheshire WA2 8RE on 19 November 2012	View PDF Registered office address changed from Unit 1 Cameron Court Winwick Quay Warrington Cheshire WA2 8RE on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM02	Termination of appointment of Stewart Astley as a secretary	View PDF Termination of appointment of Stewart Astley as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Paul Dominic Dolan	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Paul Dominic Dolan - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
18 May 2012	TM01	Termination of appointment of Paul Dolan as a director ANNOTATION A second filed TM01 was registered on the 29 June 2012	View PDF Termination of appointment of Paul Dolan as a director ANNOTATION A second filed TM01 was registered on the 29 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
08 Nov 2011	AP01	Appointment of Mr John Potts as a director	View PDF Appointment of Mr John Potts as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 29 pages (29 pages)
15 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	CH01	Director's details changed for Stewart John Astley on 1 September 2010	View PDF Director's details changed for Stewart John Astley on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Antony Woodall on 1 September 2010	View PDF Director's details changed for Antony Woodall on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Paul Dominic Dolan on 1 September 2010	View PDF Director's details changed for Paul Dominic Dolan on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Neil Ferguson on 1 September 2010	View PDF Director's details changed for Neil Ferguson on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Robin Mark Hardy on 1 September 2010	View PDF Director's details changed for Robin Mark Hardy on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH03	Secretary's details changed for Stewart John Astley on 1 September 2010	View PDF Secretary's details changed for Stewart John Astley on 1 September 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AP01	Appointment of Ian Roderick Johnson as a director	View PDF Appointment of Ian Roderick Johnson as a director - link opens in a new window - 2 pages (2 pages)

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