TILBURY WATER TREATMENT LIMITED filing history - Find and update company information

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TILBURY WATER TREATMENT LIMITED

Company number 02496037

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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 Oct 2023	TM01	Termination of appointment of George Henry Restall as a director on 29 September 2023	View PDF Termination of appointment of George Henry Restall as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	AP01	Appointment of Mr Paul Francis Gandy as a director on 1 August 2023	View PDF Appointment of Mr Paul Francis Gandy as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023	View PDF Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AAMD	Amended accounts for a dormant company made up to 31 December 2021	View PDF Amended accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AD01	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 6 December 2021	View PDF Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 6 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	PSC05	Change of details for Interserve Construction Limited as a person with significant control on 8 March 2021	View PDF Change of details for Interserve Construction Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	TM01	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020	View PDF Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM02	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020	View PDF Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP03	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020	View PDF Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr George Henry Restall as a director on 1 April 2020	View PDF Appointment of Mr George Henry Restall as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	TM01	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018	View PDF Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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