KINGFISHER ENVIRONMENTAL SERVICES LIMITED

Company number 03823185

Date	Type	Description	View / Download
01 Mar 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(5 pages)
13 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2018	SH08	Change of share class name or designation	(2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
26 Jul 2018	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 25 July 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Owen Glyn Davies as a person with significant control on 25 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Michele Ann Davies as a person with significant control on 25 July 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from 4 Hoddesdon Road Stanstead Abbotts Ware Hertfordshire SG12 8EQ to Marlowe Plc, 20 Grosvenor Place London SW1X 7HN on 26 July 2018	(1 page)
26 Jul 2018	AP03	Appointment of Matthew James Allen as a secretary on 25 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Owen Glyn Davies as a director on 25 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Michele Ann Davies as a secretary on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 25 July 2018	(2 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC01	Notification of Michele Ann Davies as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2.4	(4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)