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KBC ENVIRONMENTAL LIMITED - 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 06787954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-50
- Hersham Road
- Walton On Thames
- Surrey
- KT12 1RZ 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ UK
Management
- Managing Directors
- FURNELL, Timothy Paul
- GREGORY, Rebecca Kate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-12
- Age Of Company 2009-01-12 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kbc Advanced Technologies Plc
- Kbc Advanced Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 441 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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KBC ENVIRONMENTAL LIMITED Company Description
- KBC ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06787954. Its current trading status is "live". It was registered 2009-01-12. It was previously called SHOO 441 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 42-50 .
Get KBC ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbc Environmental Limited - 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom
- 2009-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-dormant (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-11) - AUD
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accounts-with-accounts-type-dormant (2016-09-02) - AA
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change-account-reference-date-company-current-extended (2016-07-05) - AA01
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-04) - AD02
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second-filing-of-form-with-form-type (2016-02-04) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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resolution (2014-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-07-15) - TM01
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termination-director-company-with-name (2013-01-22) - TM01
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resolution (2013-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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move-registers-to-registered-office-company (2011-01-10) - AD04
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legacy (2011-06-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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move-registers-to-sail-company (2010-03-06) - AD03
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change-sail-address-company (2010-03-05) - AD02
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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incorporation-company (2009-01-12) - NEWINC
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certificate-change-of-name-company (2009-02-07) - CERTNM
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legacy (2009-02-11) - 225
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legacy (2009-02-11) - 287
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-20) - 123
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legacy (2009-03-02) - 288a
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legacy (2009-03-18) - 288a
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legacy (2009-04-03) - 288b
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legacy (2009-04-29) - 88(2)
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legacy (2009-05-27) - 288a
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legacy (2009-06-06) - 288c
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legacy (2009-02-20) - 122