THAMES WATER PRODUCTS LIMITED filing history - Find and update company information

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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)
05 Apr 2024	TM02	Termination of appointment of Sally Lewis as a secretary on 5 April 2024	View PDF Termination of appointment of Sally Lewis as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM02	Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024	View PDF Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP03	Appointment of Ms Sally Lewis as a secretary on 7 February 2024	View PDF Appointment of Ms Sally Lewis as a secretary on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Ms Abigail Black as a director on 30 March 2023	View PDF Appointment of Ms Abigail Black as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr David John Wylie as a director on 30 March 2023	View PDF Appointment of Mr David John Wylie as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 111 pages (111 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 111 pages (111 pages)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM02	Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022	View PDF Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP03	Appointment of Mr Benjamin Michal Swiergon as a secretary on 28 May 2022	View PDF Appointment of Mr Benjamin Michal Swiergon as a secretary on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Ian Keith Dearnley as a director on 28 May 2022	View PDF Appointment of Mr Ian Keith Dearnley as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of David Jonathan Hughes as a director on 28 May 2022	View PDF Termination of appointment of David Jonathan Hughes as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP03	Appointment of Mr David Jonathan Hughes as a secretary on 26 April 2022	View PDF Appointment of Mr David Jonathan Hughes as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM02	Termination of appointment of Sonia Billett as a secretary on 23 December 2021	View PDF Termination of appointment of Sonia Billett as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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