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WATER PROJECTS INTERNATIONAL LIMITED

Company number 00258985

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
16 Oct 2018 LIQ01 Declaration of solvency
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Paul Kerr as a director on 13 April 2018
16 Oct 2017 AP02 Appointment of Thames Water Nominees Limited as a director on 29 September 2017
13 Oct 2017 TM01 Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Thames Water Limited as a person with significant control on 6 April 2016
12 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2017 TM01 Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
21 Dec 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 19 December 2016
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
17 Jun 2015 AA Full accounts made up to 31 March 2015
30 Sep 2014 CH01 Director's details changed for Paul Kerr on 8 August 2014
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
18 Jun 2014 AA Full accounts made up to 31 March 2014
30 Dec 2013 AP03 Appointment of David Jonathan Hughes as a secretary
13 Dec 2013 TM02 Termination of appointment of Gillian Sarson as a secretary
15 Nov 2013 MISC Auditors resignation
13 Nov 2013 MISC Section 519