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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)
02 Jan 2014 AD01 Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW on 2 January 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Mar 2012 SH06 Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 1,163
14 Mar 2012 SH03 Purchase of own shares.
30 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 1,372
23 Aug 2011 SH03 Purchase of own shares.
30 Mar 2011 SH03 Purchase of own shares.
24 Mar 2011 SH06 Cancellation of shares. Statement of capital on 24 March 2011
  • GBP 419
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 2,000
03 Mar 2011 TM01 Termination of appointment of Nicholas Scott as a director
02 Mar 2011 AP01 Appointment of Mrs Alison Elizabeth Carter as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Nicholas Scott on 12 December 2009
04 Jan 2010 CH01 Director's details changed for Timothy John Carter on 12 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Jan 2009 363a Return made up to 12/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008