Brita Water Filter Systems Ltd was founded on 25 March 1992, it's status in the Companies House registry is set to "Active". This organisation is registered for VAT in the UK. Siegrist, Hanns Jochen, Hankammer, Markus, Taylor, Sarah Louise, Kraus, Hans - Michael, Beining, Michael Norbert, Belz, Rolf Dirk, Bender, Stefan, Hankammer, Heinz Ernst Wilhelm, Hogben, Paul Ronald, Kirschner, Markus, Konig-stolzel, Beatrice, Kumerics, Michael are listed as the directors of this organisation. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANKAMMER, Markus | 02 April 1996 | - | 1 |
| TAYLOR, Sarah Louise | 06 October 2015 | - | 1 |
| BEINING, Michael Norbert | 04 February 2004 | 02 March 2005 | 1 |
| BELZ, Rolf Dirk | 04 February 2004 | 23 February 2016 | 1 |
| BENDER, Stefan | 26 June 1992 | 02 June 1997 | 1 |
| HANKAMMER, Heinz Ernst Wilhelm | 26 June 1992 | 01 August 1998 | 1 |
| HOGBEN, Paul Ronald | 16 November 1992 | 30 September 2001 | 1 |
| KIRSCHNER, Markus | 19 April 2016 | 08 March 2018 | 1 |
| KONIG-STOLZEL, Beatrice | 01 August 1998 | 02 April 2001 | 1 |
| KUMERICS, Michael | 26 June 1992 | 01 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIEGRIST, Hanns Jochen | 19 June 2001 | - | 1 |
| KRAUS, Hans - Michael | 26 June 1992 | 19 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| RP04 - N/A | 12 April 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 16 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 09 September 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| AUD - Auditor's letter of resignation | 07 August 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 19 February 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 395 - Particulars of a mortgage or charge | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 July 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 123 - Notice of increase in nominal capital | 24 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| RESOLUTIONS - N/A | 16 May 1997 | |
| 123 - Notice of increase in nominal capital | 16 May 1997 | |
| AA - Annual Accounts | 13 August 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 287 - Change in situation or address of Registered Office | 06 May 1993 | |
| 395 - Particulars of a mortgage or charge | 23 February 1993 | |
| 288 - N/A | 07 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| MEM/ARTS - N/A | 14 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 July 1992 | |
| 288 - N/A | 08 July 1992 | |
| 288 - N/A | 08 July 1992 | |
| 288 - N/A | 08 July 1992 | |
| 288 - N/A | 08 July 1992 | |
| CERTNM - Change of name certificate | 06 July 1992 | |
| CERTNM - Change of name certificate | 06 July 1992 | |
| 287 - Change in situation or address of Registered Office | 17 June 1992 | |
| NEWINC - New incorporation documents | 25 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 February 2001 | Fully Satisfied |
N/A |
| Debenture | 16 October 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 July 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1993 | Fully Satisfied |
N/A |
