KWR TECHNOLOGIES LIMITED

Company number 07433090

Date	Type	Description	View / Download
27 Jun 2018	PSC02	Notification of Aprose Solutions Limited as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	PSC07	Cessation of Kelvin Thomas Jones as a person with significant control on 26 June 2018	(1 page)
18 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 01/05/2017	(14 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Jun 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 22 May 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Brodies & Co. (Trustees) Limited as a secretary on 22 May 2018	(1 page)
04 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
04 Jun 2018	TM01	Termination of appointment of Kelvin Thomas Jones as a director on 22 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Richard Alexander James Gaze as a director on 22 May 2018	(1 page)
04 Jun 2018	AP04	Appointment of Brodies & Co. (Trustees) Limited as a secretary on 22 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Matthew Christopher Hirst as a director on 22 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Steven Paul Gosling as a director on 22 May 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Unit 2 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 4 June 2018	(1 page)
30 May 2018	MR01	Registration of charge 074330900001, created on 22 May 2018	(21 pages)
10 Apr 2018	PSC04	Change of details for Mr Kelvin Thomas Jones as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, and Shareholder information change) was registered on 18/06/2018.	(8 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,470	(5 pages)
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 May 2016	(18 pages)
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 May 2015	(21 pages)
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 May 2014	(21 pages)
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 May 2013	(21 pages)
16 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2013 GBP 1,769.00	(6 pages)