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WATER TREATMENT PRODUCTS HOLDINGS LIMITED

Company number 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)
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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