| Date | Description |
|---|
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KLT FILTRATION HOLDINGS LIMITED / 24/11/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-26 => 2022-11-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-17 |
update statutory_documents 25/11/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-26 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-05 |
update statutory_documents 26/11/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENE |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-24 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GREENE |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-25 => 2017-11-24 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/17 |
| 2018-06-07 |
delete address C/O KL TECHNOLOGIES LIMITED ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS |
| 2018-06-07 |
insert address RIVERSIDE INDUSTRIAL ESTATE, ESTUARY ROAD KING'S LYNN NORFOLK UNITED KINGDOM PE30 2HS |
| 2018-06-07 |
insert company_previous_name K L TECHNOLOGIES (FILTRATION) LIMITED |
| 2018-06-07 |
update name K L TECHNOLOGIES (FILTRATION) LIMITED => KLT FILTRATION LIMITED |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents COMPANY NAME CHANGED K L TECHNOLOGIES (FILTRATION) LIMITED
CERTIFICATE ISSUED ON 22/05/18 |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
C/O KL TECHNOLOGIES LIMITED ESTUARY ROAD
KING'S LYNN
NORFOLK
PE30 2HS |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTLER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRISPIN MORRIS / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMILTON / 10/05/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KLT FILTRATION HOLDINGS LIMITED / 10/05/2018 |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLT FILTRATION HOLDINGS LIMITED |
| 2018-03-04 |
update statutory_documents CESSATION OF KLT RENEWABLES HOLDINGS LIMITED AS A PSC |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLT RENEWABLES HOLDINGS LIMITED |
| 2017-12-15 |
update statutory_documents CESSATION OF KL TECHNOLOGIES LIMITED AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-27 => 2016-11-25 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-28 => 2015-11-27 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-11 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART CRISPIN MORRIS |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-29 => 2014-11-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-25 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAHL |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAHL |
| 2014-06-07 |
update account_category DORMANT => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/13 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075426740001 |
| 2014-03-07 |
delete address C/O KL TECHNOLOGIES LIMITED ESTUARY ROAD KING'S LYNN NORFOLK UNITED KINGDOM PE30 2HS |
| 2014-03-07 |
delete sic_code 35110 - Production of electricity |
| 2014-03-07 |
insert address C/O KL TECHNOLOGIES LIMITED ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS |
| 2014-03-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-28 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-06-25 |
insert company_previous_name KL TECHNOLOGIES (SOLAR) LIMITED |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update name KL TECHNOLOGIES (SOLAR) LIMITED => K L TECHNOLOGIES (FILTRATION) LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-30 => 2013-08-31 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAHL |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUTLER |
| 2013-05-08 |
update statutory_documents SECRETARY APPOINTED MR MARK WILLIAM HAMILTON |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK LITTLEWOOD |
| 2013-05-03 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-03-21 |
update statutory_documents COMPANY NAME CHANGED KL TECHNOLOGIES (SOLAR) LIMITED
CERTIFICATE ISSUED ON 21/03/13 |
| 2013-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-03-07 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-08-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
C/O KL TECHNOLOGIES (SOLAR) LIMITED ESTUARY ROAD
KINGS LYNN
NORFOLK
PE30 2HS
UNITED KINGDOM |
| 2012-03-22 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 30/11/2011 |
| 2011-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |