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BRITA WATER FILTER SYSTEMS LIMITED

Company number 02700375

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Company Results (links open in a new window)
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)
21 Aug 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 TM01 Termination of appointment of Markus Kirschner as a director on 8 March 2018
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Neal Whitfield as a director on 1 February 2018
07 Sep 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Mr Markus Kirschner as a director on 19 April 2016
13 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 700,000
12 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Sarah Taylor
17 Mar 2016 TM01 Termination of appointment of Rolf Dirk Belz as a director on 23 February 2016
17 Mar 2016 TM01 Termination of appointment of Clive Aiden Roger Seabrook as a director on 21 January 2016
27 Oct 2015 AP01 Appointment of Miss Sarah Louise Taylor as a director on 1 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2016.
06 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 700,000
21 Jul 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 700,000
17 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 5 in full
16 Jan 2014 MR04 Satisfaction of charge 4 in full
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011