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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)
25 Feb 2019 AP01 Appointment of Fredrik Navjord as a director on 18 February 2019
25 Feb 2019 PSC07 Cessation of Timothy John Carter as a person with significant control on 18 February 2019
25 Feb 2019 TM01 Termination of appointment of Alison Elizabeth Carter as a director on 18 February 2019
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 May 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
01 Nov 2017 AA Accounts for a small company made up to 31 May 2017
10 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
15 Nov 2016 AA Full accounts made up to 31 May 2016
02 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 MR04 Satisfaction of charge 3 in full
02 Nov 2016 MR04 Satisfaction of charge 038967970004 in full
27 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2016
  • GBP 2,430.00
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 September 2016
  • GBP 2,593.0
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2016
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 2,335
06 Apr 2016 SH03 Purchase of own shares.
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,498
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 2,498.00
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,413
22 Oct 2014 MR01
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 2,413
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,275
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association