Advanced company searchLink opens in new window

THAMES WATER PENSION TRUSTEES LIMITED

Company number 02228533

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2025 RP04PSC07 Second filing for the cessation of Thames Water Limited as a person with significant control
17 Apr 2025 PSC08 Notification of a person with significant control statement
17 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with updates
09 Apr 2025 CS01 Confirmation statement made on 12 March 2025 with updates
07 Apr 2025 AA Full accounts made up to 31 March 2024
04 Apr 2025 PSC07 Cessation of Thames Water Limited as a person with significant control on 27 March 2025
  • ANNOTATION Clarification a second filed PSC07 was registered on 01/07/2025.
01 Apr 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 5
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
16 Feb 2024 TM02 Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
13 Mar 2023 AP01 Appointment of Mr Christopher Mark Pollard as a director on 28 February 2023
01 Sep 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 TM02 Termination of appointment of David Jonathan Hughes as a secretary on 27 May 2022
09 Jun 2022 AP03 Appointment of Mr Benjamin Michal Swiergon as a secretary on 27 May 2022
25 May 2022 TM01 Termination of appointment of Jennifer Genevieve as a director on 13 May 2022
28 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 March 2021
06 Aug 2021 AP01 Appointment of Ms Jennifer Genevieve as a director on 1 August 2021
06 Aug 2021 AP01 Appointment of Mr Timothy James Horton as a director on 1 August 2021
06 Aug 2021 TM01 Termination of appointment of Tonia Lewis as a director on 30 July 2021