CHRIST-KENNICOTT WATER TECHNOLOGY LIMITED

Company number 03437229

Date	Type	Description	View / Download
28 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
27 Oct 2016	AD01	Registered office address changed from Kennicott House Well Lane Wednesfield Wolverhampton WV11 1XR to C/O Ovivo Uk Limited I10 Building Railway Drive Wolverhampton WV1 1LH on 27 October 2016	(1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015	(22 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
16 Nov 2015	TM01	Termination of appointment of Peter Alan Sargent as a director on 19 February 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 06/01/2016	(7 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(6 pages)
27 Mar 2014	AP01	Appointment of Mr Peter Alan Sargent as a director	(2 pages)
15 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
24 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
18 Oct 2012	TM02	Termination of appointment of Martin Cutler as a secretary	(1 page)
14 Feb 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Dec 2011	SH19	Statement of capital on 12 December 2011 GBP 1	(4 pages)
12 Dec 2011	SH20	Statement by directors	(1 page)
12 Dec 2011	CAP-SS	Solvency statement dated 25/11/11	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 4,316,764.00	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES14 ‐ 23/11/2011 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AP01	Appointment of Gwen Klees as a director	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Nigel Wilson as a director	(1 page)