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WATER TREATMENT PRODUCTS LIMITED

Company number 03896797

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
08 Feb 2024 TM01 Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2 February 2024
08 Feb 2024 AP01 Appointment of Sarah Strom as a director on 2 February 2024
02 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
22 Mar 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
01 Jan 2023 TM02 Termination of appointment of Timothy John Carter as a secretary on 31 December 2022
01 Jan 2023 TM01 Termination of appointment of Timothy John Carter as a director on 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Feb 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
21 Oct 2021 CH03 Secretary's details changed for Mr Timothy John Carter on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Timothy John Carter on 21 October 2021
16 Feb 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
18 Feb 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Mar 2019 CC04 Statement of company's objects
08 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 SH08 Change of share class name or designation
08 Mar 2019 SH10 Particulars of variation of rights attached to shares
25 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
25 Feb 2019 AP01 Appointment of Steven Earl Walter Gilsdorf as a director on 18 February 2019
25 Feb 2019 AP01 Appointment of Fredrik Navjord as a director on 18 February 2019