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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)
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
06 Oct 2023 TM01 Termination of appointment of George Henry Restall as a director on 29 September 2023
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Paul Francis Gandy as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Oct 2022 AAMD Amended accounts for a dormant company made up to 31 December 2021
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 PSC05 Change of details for Interserve Construction Limited as a person with significant control on 8 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
03 Apr 2020 TM01 Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020
03 Apr 2020 TM02 Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020
03 Apr 2020 AP03 Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr George Henry Restall as a director on 1 April 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Ian Michael Renhard as a director on 31 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017