WATER TREATMENT PRODUCTS HOLDINGS LIMITED
Company number 10485079
- Company Overview for WATER TREATMENT PRODUCTS HOLDINGS LIMITED (10485079)
- Filing history for WATER TREATMENT PRODUCTS HOLDINGS LIMITED (10485079)
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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 | AP01 | Appointment of Sarah Strom as a director on 2 February 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2 February 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 16 November 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 NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023 | |
| 01 Jan 2023 | TM01 | Termination of appointment of Timothy John Carter as a director on 31 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 14 Feb 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 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 16 November 2020 with no updates | |
| 18 Feb 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 16 November 2019 with updates | |
| 21 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 08 Mar 2019 | RESOLUTIONS |
Resolutions
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| 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 | PSC02 | Notification of Sdip Kimra Limited as a person with significant control 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 | 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 |