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THAMES WATER DRAINAGE SERVICES LIMITED

Company number 02435863

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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)
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
10 Aug 2010 TM02 Termination of appointment of Peter Beeson as a secretary
10 Aug 2010 AP04 Appointment of Thames Water Nominees Limited as a secretary
10 Aug 2010 AP02 Appointment of Thames Water Nominees Limited as a director
25 Mar 2010 CH03 Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Dr Sarah Michelle Mcmath on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Robert Millar Collington on 5 March 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Dr Sarah Michelle Mcmath on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Robert Millar Collington on 1 October 2009
07 Jun 2009 AUD Auditor's resignation
11 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 02/10/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
26 Oct 2007 363a Return made up to 02/10/07; full list of members
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288b Director resigned
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
19 Apr 2007 288b Director resigned
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 02/10/06; full list of members