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KIRTON WATER TREATMENT SERVICES LIMITED

Company number 08612475

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 086124750002, created on 6 September 2024	View PDF Registration of charge 086124750002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CH01	Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024	View PDF Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business and transactions 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business and transactions 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	MR01	Registration of charge 086124750001, created on 10 November 2023	View PDF Registration of charge 086124750001, created on 10 November 2023 - link opens in a new window - 26 pages (26 pages)
14 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 6 July 2023	View PDF Notification of Rsk Environment Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Thomas James Wharton Rowe as a director on 6 July 2023	View PDF Appointment of Mr Thomas James Wharton Rowe as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Gary Young as a director on 6 July 2023	View PDF Appointment of Mr Gary Young as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 6 July 2023	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 6 July 2023	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 6 July 2023	View PDF Appointment of Mrs Sally Ann Evans as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AD01	Registered office address changed from Greg's Buildings 1 Booth Street Manchester M2 4AD to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 13 July 2023	View PDF Registered office address changed from Greg's Buildings 1 Booth Street Manchester M2 4AD to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Mark Thomas Beadle Andrews as a director on 6 July 2023	View PDF Termination of appointment of Mark Thomas Beadle Andrews as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Stephen Benger as a director on 6 July 2023	View PDF Termination of appointment of Stephen Benger as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Stephen Benger as a person with significant control on 6 July 2023	View PDF Cessation of Stephen Benger as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CH01	Director's details changed for Mr James Morris Brooks on 29 July 2022	View PDF Director's details changed for Mr James Morris Brooks on 29 July 2022 - link opens in a new window - 2 pages (2 pages)

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KIRTON WATER TREATMENT SERVICES LIMITED

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