Companies House does not verify the accuracy of the information filed

WATER PURIFICATION LIMITED

Company number 12122564

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	AD01	Registered office address changed from C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 15 May 2024	View PDF Registered office address changed from C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 15 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC04	Change of details for Ms Helene Theodoly-Lannes as a person with significant control on 6 February 2024	View PDF Change of details for Ms Helene Theodoly-Lannes as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC01	Notification of Helene Theodoly-Lannes as a person with significant control on 6 February 2024	View PDF Notification of Helene Theodoly-Lannes as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC01	Notification of Christopher Pedersen as a person with significant control on 6 February 2024	View PDF Notification of Christopher Pedersen as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 24 April 2024	View PDF Withdrawal of a person with significant control statement on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Introduction of ordinary b share class 25/07/2019	View PDF Resolutions RES13 ‐ Introduction of ordinary b share class 25/07/2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	PSC04	Change of details for Mr Adam Joseph Loxley-Brown as a person with significant control on 5 February 2024	View PDF Change of details for Mr Adam Joseph Loxley-Brown as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mr Adam Joseph Loxley-Brown as a person with significant control on 5 February 2024	View PDF Change of details for Mr Adam Joseph Loxley-Brown as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 421	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 421 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	PSC07	Cessation of Christopher James Loxley-Brown as a person with significant control on 12 November 2021	View PDF Cessation of Christopher James Loxley-Brown as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Christopher James Loxley-Brown as a director on 12 November 2021	View PDF Termination of appointment of Christopher James Loxley-Brown as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	AD01	Registered office address changed from 53 Georgelands Ripley Woking GU23 6DF United Kingdom to C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 12 August 2019	View PDF Registered office address changed from 53 Georgelands Ripley Woking GU23 6DF United Kingdom to C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Christopher James Loxley-Brown as a director on 1 August 2019	View PDF Appointment of Mr Christopher James Loxley-Brown as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 100 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-25 GBP 100 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

WATER PURIFICATION LIMITED

Filter by category