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KWR TECHNOLOGIES LIMITED

Company number 07433090

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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)
09 May 2012 AD01 Registered office address changed from , Unit 2 Bridgend Business Centre, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3SH, United Kingdom on 9 May 2012
25 Oct 2011 AD01 Registered office address changed from , the Old Mill Abbey Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BN on 25 October 2011
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
03 May 2011 AD03 Register(s) moved to registered inspection location
02 May 2011 AD02 Register inspection address has been changed
10 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,600
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,600
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 19/11/2010
14 Dec 2010 AP03 Appointment of Wynne Crompton as a secretary
14 Dec 2010 AP01 Appointment of Mr Richard Alexander James Gaze as a director
14 Dec 2010 AP01 Appointment of Mr Wynne Crompton as a director
14 Dec 2010 AP01 Appointment of Mr Kelvin Thomas Jones as a director
14 Dec 2010 AD01 Registered office address changed from , Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom on 14 December 2010
15 Nov 2010 TM01 Termination of appointment of Graham Stephens as a director
08 Nov 2010 NEWINC Incorporation