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THAMES WATER PROCUREMENT LIMITED

Company number 03033015

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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 - 7 pages (7 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 - 13 pages (13 pages)
24 Apr 2018	TM02	Termination of appointment of Emma Victoria Sloan as a secretary on 20 April 2018	View PDF Termination of appointment of Emma Victoria Sloan as a secretary on 20 April 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 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 - 13 pages (13 pages)
11 Apr 2017	AP03	Appointment of Mrs Emma Victoria Sloan as a secretary on 1 April 2017	View PDF Appointment of Mrs Emma Victoria Sloan as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AP01	Appointment of Mr David Jonathan Hughes as a director on 30 December 2016	View PDF Appointment of Mr David Jonathan Hughes as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP02	Appointment of Thames Water Nominees Limited as a director on 30 December 2016	View PDF Appointment of Thames Water Nominees Limited as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
06 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 - 13 pages (13 pages)
04 Jan 2017	TM01	Termination of appointment of Stuart James Siddall as a director on 31 December 2016	View PDF Termination of appointment of Stuart James Siddall as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	CH01	Director's details changed for Stuart James Siddall on 22 February 2016	View PDF Director's details changed for Stuart James Siddall on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 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)
09 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2 - link opens in a new window - 3 pages (3 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)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP03	Appointment of David Jonathan Hughes as a secretary	View PDF Appointment of David Jonathan Hughes as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM02	Termination of appointment of Gillian Sarson as a secretary	View PDF Termination of appointment of Gillian Sarson as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 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)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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