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KINGFISHER WATER TREATMENT LIMITED

Company number 10581869

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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)
23 Jan 2019 AP02 Appointment of Ew Cap Limited as a director on 23 January 2019
10 Dec 2018 AP01 Appointment of Mr Andrew Smith as a director on 12 November 2018
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
27 Mar 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 4,716,860
19 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 142,096.00
19 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 30,810.00
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC07 Cessation of Colin Sidney Moore as a person with significant control on 4 April 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 714,277
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 142,096
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.
24 Apr 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 24 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 29,732
  • ANNOTATION Clarification a second filed SH01 registered on 19/02/2018
05 Apr 2017 AP04 Appointment of The City Partnership (Uk) Limited as a secretary on 22 March 2017
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 1