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THAMES WATER PRODUCTS LIMITED

Company number 02249185

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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)
30 Sep 2014 CH01 Director's details changed for Paul Kerr on 8 August 2014
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5,000,000
18 Jun 2014 AA Full accounts made up to 31 March 2014
15 Nov 2013 MISC Auditors resignation
13 Nov 2013 MISC Section 519
14 Oct 2013 AP01 Appointment of Paul Kerr as a director
03 Jul 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 March 2012
18 Jul 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
23 Jul 2010 TM02 Termination of appointment of Peter Beeson as a secretary
23 Jul 2010 TM01 Termination of appointment of Peter Beeson as a director
23 Jul 2010 AP04 Appointment of Thames Water Nominees Limited as a secretary
23 Jul 2010 AP02 Appointment of Thames Water Nominees Limited as a director
06 Jul 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Peter Geoffrey Beeson on 5 March 2010
25 Mar 2010 CH01 Director's details changed for William Nathan Blackburn on 5 March 2010
14 Oct 2009 TM01 Termination of appointment of Iain Hamilton as a director
22 Sep 2009 AA Full accounts made up to 31 March 2009
22 Sep 2009 288a Director appointed william nathan blackburn
22 Jun 2009 363a Return made up to 20/06/09; full list of members