BRITA WATER FILTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 25/11/2425 November 2024 | Director's details changed for Markus Hankammer on 2024-01-02 |
| 25/11/2425 November 2024 | Change of details for Mr Marcus Hankammer as a person with significant control on 2024-01-02 |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 27/09/2327 September 2023 | Director's details changed for Markus Hankammer on 2022-06-03 |
| 27/09/2327 September 2023 | Director's details changed for Mr Neal Whitfield on 2019-03-01 |
| 31/07/2331 July 2023 | Termination of appointment of Christian Koehler as a director on 2023-07-31 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Dr David John Hall as a director on 2023-07-07 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KIRSCHNER |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR NEAL WHITFIELD |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR MARKUS KIRSCHNER |
| 13/05/1613 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SECOND FILING FOR FORM AP01 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SEABROOK |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF BELZ |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MISS SARAH LOUISE TAYLOR |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR CLIVE AIDEN ROGER SEABROOK |
| 08/04/118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HANKAMMER / 24/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF DIRK BELZ / 24/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BANFIELD / 24/03/2010 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: BRITA HOUSE, THE SUMMIT CENTRE, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX. TW16 5BH |
| 13/04/0413 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | CAPITALISATION OF RESER 02/06/97 |
| 24/06/9724 June 1997 | £ NC 200000/700000 02/06/97 |
| 24/06/9724 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | £ NC 1000/200000 19/04 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 19/04/96 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 55, COLMORE ROW, BIRMINGHAM. B3 2AS |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9214 July 1992 | ALTER MEM AND ARTS 02/07/92 |
| 14/07/9214 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | COMPANY NAME CHANGED INGLEBY (631) LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 06/07/926 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company