WATER PROCESS LIMITED

Company number 04523662

Date	Type	Description	View / Download
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 2 September 2016	(6 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	(5 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 1	(3 pages)
27 Oct 2023	CAP-SS	Solvency Statement dated 27/10/23	(1 page)
27 Oct 2023	SH20	Statement by Directors	(1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2023	TM01	Termination of appointment of Andrew Michael George Lager as a director on 27 September 2023	(1 page)
29 Sep 2023	AP01	Appointment of Mr Laurie James Bentley as a director on 27 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Mark Andrew Turner as a director on 27 September 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
26 Aug 2021	AD02	Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)

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