WATER PROCESS LIMITED

Company number 04523662

Date	Type	Description	View / Download
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
03 Sep 2020	PSC05	Change of details for Xylem Water Solutions Uk Holdings Ltd as a person with significant control on 1 September 2020 ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 23/09/2024.	(3 pages)
01 Sep 2020	AD01	Registered office address changed from C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE England to Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on 1 September 2020	(1 page)
26 Nov 2019	AD02	Register inspection address has been changed to Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(25 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
17 Sep 2019	AP01	Appointment of Mr Mark Andrew Turner as a director on 17 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
29 Aug 2019	TM01	Termination of appointment of Pushpendra Tomar as a director on 19 August 2019	(1 page)
10 Jan 2019	AP03	Appointment of Miss Nicola Anne Tancred as a secretary on 28 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Linda Margaret Frawley as a secretary on 14 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Riccardo Cavallari as a director on 30 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Andrew Michael George Lager as a director on 21 June 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Simon Mark Lee as a director on 23 August 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr Simon Mark Lee on 22 February 2017	(2 pages)

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