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KENNET WATER LIMITED

Company number 03130759

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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)
28 Nov 2018 AP01 Appointment of Mr Steven Andrew Sweet as a director on 26 November 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 AP01 Appointment of Mr Neil Stuart Grant as a director on 1 January 2017
14 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
27 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 CERTNM Company name changed kennet water components LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
12 Jan 2015 CONNOT Change of name notice
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mrs Sofie Pollet as a director on 30 July 2014
04 Aug 2014 TM01 Termination of appointment of Adrienne Helena Gaston Wytynck as a director on 30 July 2014
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete clauses 3 & 5 of mem 18/11/2010
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009