CompaniesInTheUK

WATER PROCESS LIMITED

Company number 04523662 ·

Dissolved

158 filings

Date Filing
18 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
2 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
2 Sep 2025 First Gazette notice for voluntary strike-off View document
26 Aug 2025 Application to strike the company off the register · 3 pages View document
9 Apr 2025 GUARANTEE2 · 3 pages View document
9 Apr 2025 PARENT_ACC · 77 pages View document
9 Apr 2025 AGREEMENT2 · 1 page View document
9 Apr 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
23 Sep 2024 Second filing of Confirmation Statement dated 2016-09-02 · 6 pages View document
2 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 5 pages View document
13 Jan 2024 GUARANTEE2 · 3 pages View document
13 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
13 Jan 2024 PARENT_ACC · 70 pages View document
13 Jan 2024 AGREEMENT2 · 1 page View document
27 Oct 2023 SH20 · 1 page View document
27 Oct 2023 Statement of capital on 2023-10-27 · 3 pages View document
27 Oct 2023 CAP-SS · 1 page View document
27 Oct 2023 Resolutions · 1 page View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions View document
29 Sep 2023 Termination of appointment of Andrew Michael George Lager as a director on 2023-09-27 · 1 page View document
29 Sep 2023 Appointment of Mr Laurie James Bentley as a director on 2023-09-27 · 2 pages View document
27 Sep 2023 Termination of appointment of Mark Andrew Turner as a director on 2023-09-27 · 1 page View document
4 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
11 Jan 2023 AGREEMENT2 · 1 page View document
11 Jan 2023 PARENT_ACC · 72 pages View document
11 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages View document
11 Jan 2023 GUARANTEE2 · 3 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
14 Jan 2022 GUARANTEE2 · 3 pages View document
14 Jan 2022 AGREEMENT2 · 1 page View document
14 Jan 2022 PARENT_ACC · 71 pages View document
14 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages View document
3 Sep 2020 Change of details for Xylem Water Solutions Uk Holdings Ltd as a person with significant control on 2020-09-01 · 2 pages View document
10 Jan 2019 SECRETARY APPOINTED MISS NICOLA ANNE TANCRED View document
17 Dec 2018 APPOINTMENT TERMINATED, SECRETARY LINDA FRAWLEY View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAVALLARI View document
21 Jun 2018 DIRECTOR APPOINTED MR ANDREW MICHAEL GEORGE LAGER View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LEE View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PUSHPENDRA TOMAR / 22/02/2017 View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK LEE / 22/02/2017 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O XYLEM WATER SERVICES LTD JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG22 4BA View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL View document
15 Mar 2016 DIRECTOR APPOINTED MR PUSHPENDRA TOMAR View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MOWBRAY View document
26 Jan 2016 DIRECTOR APPOINTED MR RICCARDO CAVALLARI View document
26 Jan 2016 DIRECTOR APPOINTED MR SIMON MARK LEE View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2015 DIRECTOR APPOINTED MR RAVI PATEL View document
3 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SKILLING View document
19 Dec 2014 12/12/14 STATEMENT OF CAPITAL GBP 7001300 View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
11 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM JAYS CLOSE VIABLES ESTATE BASINGSTOKE HAMPSHIRE RG22 4BA View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR IAN SADLER View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA LARSEN View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GARY JACQUES View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA WEST View document
26 Jun 2013 SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY View document
26 Jun 2013 APPOINTMENT TERMINATED, SECRETARY RAVI PATEL View document
26 Jun 2013 DIRECTOR APPOINTED MR JAMES EDWARD MOWBRAY View document
5 Jun 2013 05/06/13 STATEMENT OF CAPITAL GBP 7001200 View document
5 Jun 2013 STATEMENT BY DIRECTORS View document
5 Jun 2013 CANCEL SHARE PREM A/C 21/05/2013 View document
5 Jun 2013 SOLVENCY STATEMENT DATED 21/05/13 View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Feb 2013 12/02/13 STATEMENT OF CAPITAL GBP 7001200 View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN SADLER / 01/09/2012 View document
7 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ROBIN LARSEN / 10/06/2012 View document
15 May 2012 DIRECTOR APPOINTED MS BARBARA ANN WEST View document
15 May 2012 DIRECTOR APPOINTED JESSICA ROBIN LARSEN View document
11 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RAVI VASANT PATEL / 11/05/2012 View document
11 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RAVI PATEL / 11/05/2012 View document
11 May 2012 DIRECTOR APPOINTED MR GARY DAVID STEPHEN JACQUES View document
29 Nov 2011 DIRECTOR APPOINTED MR MARK RODERICK SKILLING · 2 pages View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN SADLER / 02/09/2011 View document
6 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
19 Aug 2011 SECRETARY APPOINTED MR RAVI VASANT PATEL View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL View document
15 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 7000100 View document
15 Jun 2011 COMPANY NAME CHANGED ITT PCI MEMBRANES LIMITED CERTIFICATE ISSUED ON 15/06/11 · 2 pages View document
15 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUMARY View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SADLER / 02/09/2010 · 2 pages View document
2 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
10 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2010 ARTICLES OF ASSOCIATION View document
9 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIM ON RUMARY / 01/10/2009 View document
3 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2009 DIRECTOR APPOINTED IAN SADLER View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS GEOGHEGAN View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PER-INGE BIRGERSSON View document
18 Mar 2009 DIRECTOR APPOINTED ANDREW SIM ON RUMARY View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PER BJORN View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jan 2009 DIRECTOR APPOINTED MR PER-INGE BIRGERSSON View document
31 Dec 2008 DIRECTOR APPOINTED RAVI VASANT PATEL View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES View document
23 Dec 2008 COMPANY NAME CHANGED ITT SANITAIRE LIMITED CERTIFICATE ISSUED ON 23/12/08 View document
2 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HEMINGWAY View document
20 Aug 2008 DIRECTOR APPOINTED PER OLOF BJORN View document
8 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANA CHARNELL / 11/03/2008 View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Dec 2007 DIRECTOR RESIGNED View document
10 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 DIRECTOR RESIGNED View document
31 Oct 2006 NEW SECRETARY APPOINTED View document
30 Oct 2006 SECRETARY RESIGNED View document
5 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
4 May 2006 DIRECTOR RESIGNED View document
7 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 DIRECTOR RESIGNED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
31 Mar 2004 S80A AUTH TO ALLOT SEC 18/03/04 View document
19 Mar 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Jan 2004 NEW SECRETARY APPOINTED View document
5 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 SECRETARY RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View document
8 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2002 NC INC ALREADY ADJUSTED 01/11/02 View document
30 Oct 2002 COMPANY NAME CHANGED HACKREMCO (NO. 1995) LIMITED CERTIFICATE ISSUED ON 30/10/02 View document
2 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document