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CHRIST-KENNICOTT WATER TECHNOLOGY LIMITED

Company number 03437229

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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)
19 Jan 2011 TM01 Termination of appointment of Mark Hodder as a director
25 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
22 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Christopher Garvin Burleigh on 19 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2010 AP03 Appointment of Gwen Klees as a secretary
06 May 2010 AP01 Appointment of Mr Mark Thomas Hodder as a director
06 May 2010 AP01 Appointment of Mr Nigel Edward Wilson as a director
06 May 2010 TM01 Termination of appointment of Malek Salamor as a director
12 Mar 2010 AUD Auditor's resignation
17 Dec 2009 AA03 Resignation of an auditor
07 Dec 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Mar 2009 288a Secretary appointed mr martin stuart cutler
24 Mar 2009 288b Appointment terminated secretary john fryer
17 Feb 2009 363a Return made up to 19/09/08; full list of members
03 Feb 2009 288a Director appointed mr christopher garvin burleigh
03 Feb 2009 288b Appointment terminated director robert hook
10 Nov 2008 288a Director appointed mr malek salamor
04 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288b Appointment terminated director karl millauer
12 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 19/09/07; full list of members