KINGFISHER ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
| 20/08/2520 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 20/08/2520 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 |
| 20/08/2520 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Termination of appointment of Jon Greaves as a director on 2025-08-14 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 04/12/244 December 2024 | Termination of appointment of Graham John Hubbold as a director on 2024-11-22 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 18/03/2418 March 2024 | Appointment of Mr Graham Hubbold as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Jon Greaves as a director on 2024-03-18 |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Registered office address changed from Marlowe Plc, 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Secretary's details changed for Matthew James Allen on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Change of details for Wcs Environmental Limited as a person with significant control on 2023-08-21 |
| 12/07/2312 July 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Notification of Wcs Environmental Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 14/12/1914 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 14/12/1914 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1914 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 14/12/1914 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR PHILIP EDWIN GREENWOOD |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 01/03/191 March 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 01/03/191 March 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 01/03/191 March 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | ADOPT ARTICLES 25/07/2018 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 4 HODDESDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8EQ |
| 26/07/1826 July 2018 | CESSATION OF MICHELE ANN DAVIES AS A PSC |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MATTHEW JAMES ALLEN |
| 26/07/1826 July 2018 | CESSATION OF OWEN GLYN DAVIES AS A PSC |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 26/07/1826 July 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELE DAVIES |
| 24/01/1824 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE ANN DAVIES |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 24/01/1724 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/10/1430 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1430 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1430 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 2.40 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/08/1418 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GLYN DAVIES / 09/08/2012 |
| 27/09/1227 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE ANN DAVIES / 09/08/2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/08/1124 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GLYN DAVIES / 11/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIV 23/05/03 |
| 29/05/0329 May 2003 | DIVISION 23/05/03 |
| 29/05/0329 May 2003 | DIV 23/04/03 |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 11 RIVERSIDE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AP |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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