KBC ENVIRONMENTAL LIMITED

Company number 06787954

Date	Type	Description	View / Download
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Apr 2016	AP03	Appointment of James Richard Jordan as a secretary on 12 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(5 pages)
04 Feb 2016	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
04 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for timothy furnell	(5 pages)
22 Dec 2015	AP01	Appointment of Mr Timothy Paul Furnell as a director on 21 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016	(3 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Apr 2014	CH03	Secretary's details changed for Janet Mary Ireland on 13 March 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
08 Jan 2014	AP01	Appointment of Mr James Richard Jordan as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Allan Rudman as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Michael Kirk as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Kevin Clarke as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 13 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Jul 2013	TM01	Termination of appointment of John Wright as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Benjamin Sawford as a director	(1 page)
22 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed share transfer 16/01/2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(10 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)