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THAMES WATER PRODUCTS OVERSEAS LIMITED

Company number 00724065

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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)
06 Nov 1998 AUD Auditor's resignation
22 Oct 1998 288b Director resigned
03 Sep 1998 363a Return made up to 23/07/98; full list of members
28 Jan 1998 288c Secretary's particulars changed;director's particulars changed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
18 Nov 1997 288c Secretary's particulars changed
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 288b Secretary resigned
10 Sep 1997 363a Return made up to 23/07/97; full list of members
22 Aug 1997 288a New secretary appointed
06 Jul 1997 AA Full accounts made up to 31 March 1997
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 CERTNM Company name changed pwt overseas LIMITED\certificate issued on 24/02/97
29 Nov 1996 288c Secretary's particulars changed
16 Aug 1996 AA Full accounts made up to 31 March 1996
14 Aug 1996 363a Return made up to 23/07/96; full list of members
29 Jul 1996 288 Director resigned
10 Jan 1996 AA Full accounts made up to 31 March 1995
04 Jan 1996 288 Secretary resigned
04 Aug 1995 363x Return made up to 23/07/95; full list of members
06 Jul 1995 288 Director resigned
06 Jul 1995 288 New director appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ