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THAMES WATER PRODUCTS UPE LIMITED

Company number 02056382

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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)
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-30 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 1	View PDF Statement of capital on 23 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2018	CAP-SS	Solvency Statement dated 27/09/18	View PDF Solvency Statement dated 27/09/18 - link opens in a new window - 1 page (1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
18 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	TM01	Termination of appointment of William Nathan Blackburn as a director on 6 April 2016	View PDF Termination of appointment of William Nathan Blackburn as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr David Jonathan Hughes as a director on 6 April 2016	View PDF Appointment of Mr David Jonathan Hughes as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 400,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 400,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 4 pages (4 pages)

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