THAMES WATER PRODUCTS LIMITED

02249185
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 officers Appointment of director (Paul O’Donnell) 2 Buy now
21 May 2024 officers Appointment of director (Mr Nicholas John Pike) 2 Buy now
09 May 2024 officers Termination of appointment of director (David John Wylie) 1 Buy now
09 May 2024 officers Termination of appointment of director (Ian Keith Dearnley) 1 Buy now
09 May 2024 officers Termination of appointment of director (Abigail Black) 1 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Sally Lewis) 1 Buy now
12 Feb 2024 officers Termination of appointment of secretary (Benjamin Michal Swiergon) 1 Buy now
12 Feb 2024 officers Appointment of secretary (Ms Sally Lewis) 2 Buy now
16 Jan 2024 accounts Annual Accounts 14 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Ms Abigail Black) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr David John Wylie) 2 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 111 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Sep 2022 accounts Annual Accounts 14 Buy now
01 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 111 Buy now
01 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of secretary (David Jonathan Hughes) 1 Buy now
10 Jun 2022 officers Appointment of secretary (Mr Benjamin Michal Swiergon) 2 Buy now
10 Jun 2022 officers Appointment of director (Mr Ian Keith Dearnley) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (David Jonathan Hughes) 1 Buy now
27 Apr 2022 officers Appointment of secretary (Mr David Jonathan Hughes) 2 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Sonia Billett) 1 Buy now
01 Nov 2021 accounts Annual Accounts 14 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 16 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 23 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Termination of appointment of director (Thames Water Nominees Limited) 1 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Thames Water Nominees Limited) 1 Buy now
11 Dec 2018 officers Appointment of secretary (Ms Sonia Billett) 2 Buy now
12 Jul 2018 accounts Annual Accounts 21 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Paul Kerr) 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 accounts Annual Accounts 20 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 accounts Annual Accounts 20 Buy now
18 Apr 2016 officers Termination of appointment of director (William Nathan Blackburn) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr David Jonathan Hughes) 2 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 accounts Annual Accounts 16 Buy now
30 Sep 2014 officers Change of particulars for director (Paul Kerr) 2 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 accounts Annual Accounts 16 Buy now
15 Nov 2013 miscellaneous Miscellaneous 4 Buy now
13 Nov 2013 miscellaneous Miscellaneous 2 Buy now
14 Oct 2013 officers Appointment of director (Paul Kerr) 3 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
18 Jun 2012 accounts Annual Accounts 16 Buy now
18 Jul 2011 accounts Annual Accounts 16 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Peter Beeson) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Peter Beeson) 2 Buy now
23 Jul 2010 officers Appointment of corporate secretary (Thames Water Nominees Limited) 3 Buy now
23 Jul 2010 officers Appointment of corporate director (Thames Water Nominees Limited) 3 Buy now
06 Jul 2010 accounts Annual Accounts 16 Buy now
24 Jun 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 officers Change of particulars for secretary (Peter Geoffrey Beeson) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Peter Geoffrey Beeson) 3 Buy now
25 Mar 2010 officers Change of particulars for director (William Nathan Blackburn) 3 Buy now
14 Oct 2009 officers Termination of appointment of director (Iain Hamilton) 1 Buy now
22 Sep 2009 accounts Annual Accounts 16 Buy now
22 Sep 2009 officers Director appointed william nathan blackburn 3 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
07 Jun 2009 auditors Auditors Resignation Company 2 Buy now
14 May 2009 officers Director's change of particulars / iain hamilton / 11/05/2009 1 Buy now
04 Feb 2009 accounts Annual Accounts 17 Buy now
30 Oct 2008 officers Appointment terminated director shiona cranstoun 1 Buy now
17 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
24 Jun 2008 officers Director appointed shiona helen cranstoun 2 Buy now
24 Jun 2008 officers Appointment terminated director simon byrne 1 Buy now
25 Apr 2008 accounts Annual Accounts 19 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
07 Feb 2008 officers New director appointed 3 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers New director appointed 5 Buy now
16 Jul 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
05 Jan 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
03 Jul 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
23 Jan 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 20 Buy now
10 Aug 2005 annual-return Return made up to 20/06/05; full list of members 6 Buy now
10 Aug 2005 address Location of register of members 1 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers New director appointed 4 Buy now