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THAMES WATER PRODUCTS LIMITED

Company number 02249185

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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)
04 Apr 2023 AP01 Appointment of Ms Abigail Black as a director on 30 March 2023
04 Apr 2023 AP01 Appointment of Mr David John Wylie as a director on 30 March 2023
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Jun 2022 TM02 Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022
10 Jun 2022 AP03 Appointment of Mr Benjamin Michal Swiergon as a secretary on 28 May 2022
10 Jun 2022 AP01 Appointment of Mr Ian Keith Dearnley as a director on 28 May 2022
10 Jun 2022 TM01 Termination of appointment of David Jonathan Hughes as a director on 28 May 2022
27 Apr 2022 AP03 Appointment of Mr David Jonathan Hughes as a secretary on 26 April 2022
05 Jan 2022 TM02 Termination of appointment of Sonia Billett as a secretary on 23 December 2021
01 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Jun 2019 TM01 Termination of appointment of Thames Water Nominees Limited as a director on 14 June 2019
14 Jun 2019 TM02 Termination of appointment of Thames Water Nominees Limited as a secretary on 14 June 2019
11 Dec 2018 AP03 Appointment of Ms Sonia Billett as a secretary on 28 November 2018